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There are currently 285 Documents in the Library

Date Document Titlesort descending Type Report Number Category
10/27/2021 Thirteen Defendants Plead Guilty in $126 Million Compounding Fraud Scheme News Releases
05/27/2022 Three Men Indicted on Charges Involving Drug Trafficking Organization in Puerto Rico News Releases
06/03/2016 Three Plead Guilty in Fraudulent Claims Scheme by SoCal Hospitals News Releases
12/11/2013 Tigard Man Admits to Theft of U.S. Mail News Releases
05/16/2018 Trucking Company Agrees to Settle Contract and Common Law Allegations News Releases
03/12/2018 Trucking Company and Its Principals Agree to Settle Civil False Claims Act Allegations News Releases
04/05/2019 Two Doctors Settle Allegations of Illegal Kickback Schemes News Releases
04/14/2022 Two Marketers Sentenced for Engaging in an Illegal Health Care Kickback Scheme News Releases
11/19/2019 Two Men Sentenced in Marijuana Scheme Through U.S. Postal Service News Releases
10/15/2019 Two New Jersey Men Sentenced to Prison for Bribing Mail Carriers to Steal Credit Cards News Releases
08/25/2021 Two Plead Guilty in Federal Court to Bank and Mail Fraud Conspiracy and Related Charges News Releases
05/20/2022 U.S. Attorney Will Thompson Presents 2022 Law Enforcement Awards News Releases
03/18/2019 U.S. Attorney’s Office Continues to Recoup Costs Incurred from Illegal Kickbacks News Releases
11/20/2019 U.S. Postal Service Employee Sentenced for Embezzlement News Releases
05/21/2019 U.S. Postal Service Employee Sentenced for Embezzling News Releases

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