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Document Library
There are currently 285 Documents in the Library
Date
Document Title
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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