There are currently 285 Documents in the Library

Date Document Titlesort descending Type Report Number Category
07/13/2022 Company and CEO to Pay $1.31 Million for Submitting False Claims for Anti-Overdose Drug News Releases
05/22/2012 Conspiring Drug Dealer Sentenced to Two Years in Prison News Releases
09/19/2018 Convicted Felon Sentenced to Federal Prison for Bribing a Postal Employee News Releases
12/12/2017 Couple Sentenced to Federal Prison for Drug Distribution Conspiracy Involving Mail Theft News Releases
06/04/2013 Customer embezzles $33,072.68 from the United States Postal Service News Releases
04/20/2022 Defendant Who Ordered Fentanyl Through SnapChat Sentenced to Prison News Releases
03/30/2012 Defendants Convicted in Widespread Identity Theft Scheme News Releases
05/20/2022 Defendants Sentenced in Tennessee for Multimillion-Dollar Telemedicine Pharmacy Fraud 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
03/22/2022 Doctor Indicted for Health Care Fraud 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

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