There are currently 308 Documents in the Library

Datesort descending Document Title Type Report Number Category
03/28/2022 Florida Business Executives Charged in Illegal Kickback Scheme News Releases
03/29/2022 Man Who Had Cocaine, Methamphetamine Mailed from California Pleads Guilty in Federal Court News Releases
03/29/2022 Second Doctor Pleads Guilty to Workers’ Comp Fraud Conspiracy News Releases
03/30/2022 Federal Investigations Result in Six Convictions and Recovery of Over $8.7 Million News Releases
03/30/2022 California Marketer Sentenced for Paying Millions in Kickbacks to Unlawfully Induce Prescriptions News Releases
04/07/2022 Postal Worker Sentenced for Issuing Money Orders Without Receiving Full Payment News Releases
04/11/2022 Former Department of Homeland Security Employee Convicted of Scheme to Defraud the United States News Releases
04/12/2022 Former USPS Employee in Chicago Charged with Stealing Stimulus Checks From the Mail News Releases
04/13/2022 Logan County Woman Pleads Guilty to U.S. Post Office Embezzlement News Releases
04/14/2022 Two Marketers Sentenced for Engaging in an Illegal Health Care Kickback Scheme News Releases
04/14/2022 Postal Service Letter Carrier Pleads Guilty to Stealing Mail News Releases
04/15/2022 Former Local Union Vice President Sentenced to Two Years for Overtime Kickback Scheme News Releases
04/20/2022 Justice Department Announces Nationwide Action to Combat Health Care-Related COVID-19 Fraud News Releases
04/20/2022 Defendant Who Ordered Fentanyl Through SnapChat Sentenced to Prison News Releases
04/21/2022 Mexican Citizen Sentenced to 60 Months for Trempealeau County Cocaine Conspiracy News Releases


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