Financial Fraud News Update

Offices of the United States Attorneys   You are subscribed to Financial Fraud news updates. This information has recently been updated, and is now available. United States Files Civil Enforcement Action and Obtains Temporary Restraining Order to Stop Queens-Based Logistics Company and Others from Shipping Packages from China with Counterfeit Postage Labels 05/21/2025 08:00 AM EDT Joseph Nocella, Jr., United States Attorney for the Eastern District of New York, and Edward Gallashaw, Acting Inspector in Charge, United States Postal Inspection Service (USPIS) announced today that the United States has obtained a temporary restraining order barring two logistics companies, one based in Queens, New York, and the other in Los Angeles, California, and their owner from using the United States Postal Service (USPS) to ship packages containing counterfeit postage.  You have received this e-mail because you have asked to be notified of changes to the Offices of the United States Attorneys website. GovDelivery is providing this service on behalf of the Executive Office for United States Attorneys, Department of Justice, 950 Pennsylvania Ave., NW · Washington, DC 20530 · 202-514-2000 and may not use your subscription information for any other purposes. Manage your Subscriptions | Department of Justice Privacy Policy  | GovDelivery Privacy Policy Follow the Offices of the United States Attorneys on Twitter: @USAttorneys