There are currently 243 Documents in the Library

Date Document Titlesort descending Type Report Number Category
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
03/30/2022 Federal Investigations Result in Six Convictions and Recovery of Over $8.7 Million News Releases
12/19/2018 Fifteen Defendants Sentenced in Stolen U.S. Treasury Check Ring News Releases
03/28/2022 Florida Business Executives Charged in Illegal Kickback Scheme 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
06/11/2019 Former Carrier Sentenced to More Than a Year in Prison for Stealing Parcels Containing Marijuana News Releases
10/22/2020 Former CEO Sentenced to Jail in Connection with Drug Safety Claims News Releases
04/11/2022 Former Department of Homeland Security Employee Convicted of Scheme to Defraud the United States News Releases
02/01/2022 Former Executive Convicted of Rigging Bids and Defrauding North Carolina Dept. of Transportation News Releases
10/06/2021 Former Executive Pleads Guilty to Role in Workers’ Comp Billing Fraud/Kickback Conspiracy News Releases
10/19/2015 Former Letter Carrier Sentenced for Drug Trafficking and Bribery News Releases
11/21/2018 Former Letter Carrier Sentenced to Four Years in Prison for Drug Conspiracy News Releases
08/11/2017 Former letter carrier sentenced to prison for trafficking cocaine News Releases


Document Filter
Document Type