There are currently 208 Documents in the Library

Date Document Titlesort descending Type Report Number Category
03/30/2012 Defendants Convicted in Widespread Identity Theft Scheme News Releases
04/12/2018 Diagnostic Company Owner Sentenced for Kickbacks, Health Care Fraud and Money Laundering News Releases
09/05/2019 Doctor Agrees to Pay More Than $471,000 to Resolve Alleged Liability for Accepting Kickback Payments News Releases
12/06/2021 Doctor Pleads Guilty to Unlawfully Prescribing Controlled Substances and Health Care Fraud News Releases
04/11/2016 Doctor Sentenced to Over 9 Years in Prison for $3.1M Health Care Fraud Scheme News Releases
03/12/2020 Doctor Sentenced to Prison for Making False Statements Relating to Health Care Matters News Releases
02/19/2019 Doctor Will Pay $84,666 for Allegedly Engaging in Illegal Kickback Scheme News Releases
07/05/2019 Doctor Will Pay Nearly $130,000 for Allegedly Engaging in an Illegal Kickback Scheme News Releases
08/07/2017 Drug Dealer Sentenced for Bribery of Postal Carrier News Releases
10/07/2021 Essex County Man Sentenced to 33 Months in Prison for Conspiring to Steal Mail and Commit Bank Fraud News Releases
10/26/2021 Ex-USPS Supervisor Sent to Prison for Stealing Marijuana from Confiscated Package News Releases
05/29/2020 Executive Sentenced to 6+ Years for Health Care Fraud News Releases
12/19/2018 Fifteen Defendants Sentenced in Stolen U.S. Treasury Check Ring News Releases
05/16/2012 Florida Mail Carrier Convicted of Worker's Comp Fraud News Releases
01/14/2022 Former Acting IG for U.S. Department of Homeland Security Pleads Guilty to Fraud Scheme News Releases

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