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KN, p. 288 “Crime via the Post Office”

- Consumer fraud (including sports memorabilia – game jerseys not worn by the star)
- Counterfeit money orders and stamps
- Misrepresentation of items sold through the mail
- Money laundering
- Cybercrimes (committed online, generally using computers or handheld devices, almost always involving the postal system. The criminal commits identity theft, gathers financial and other information, then uses that information to contact unsuspecting targets through emails to pitch large $$ scams.)

- Collect the evidence
- Identify the suspects
- Work with the National Forensic Lab to develop a fact pattern that they can take to a U.S. Attorney
