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Home
Document Library
There are currently 243 Documents in the Library
Date
Document Title
Type
Report Number
Category
04/19/2018
Attorney Sentenced to 120 Months in Federal Prison for Role in $26 Million Fraud Conspiracy
News Releases
04/23/2018
Former Postal Employee Sentenced for Failing to Deliver Mail
News Releases
04/25/2018
Former Postal Service Employee Sentenced for Embezzlement
News Releases
05/08/2018
Marion County Woman Admits to Taking Mail, Ordered to Pay Back Victim
News Releases
05/09/2018
USPS Letter Carrier Sentenced to Eight Years in Prison for Diverting and Delivering Packages of Drugs
News Releases
05/14/2018
Psychiatrist and Mental Health Clinic Pay Over $800,000 to Settle False Claims Act Allegations
News Releases
05/16/2018
Trucking Company Agrees to Settle Contract and Common Law Allegations
News Releases
05/18/2018
Postal Carrier Sentenced to 10 Months in Prison for Delivering Marijuana Packages to Drug Dealers
News Releases
06/04/2018
Physician Pleads Guilty to Health Care Offenses and Agrees to $2.8 Million Civil Settlement
News Releases
06/22/2018
Former Postal Employee Sentenced for Embezzlement of Mail Matter
News Releases
06/27/2018
Former Postal Worker Sentenced for Stealing Mail
News Releases
06/29/2018
Pharmacist Sentenced to Federal Prison for Role in Multi-Million Dollar Health Care Fraud Scheme
News Releases
07/09/2018
Health Care Providers to Pay $14.7 Million to Resolve False Claims Act Allegations
News Releases
07/17/2018
Former Postal Employee Sentenced for Stealing from the Mail
News Releases
08/01/2018
Second Postal Carrier Sentenced Prison for Delivering Marijuana Packages to Drug Dealers
News Releases
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