There are currently 303 Documents in the Library

Date Document Titlesort descending Type Report Number Category
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
09/06/2022 Essex County Man Admits Attempt to Defraud Banks of Over $250,000 News Releases
02/14/2022 Essex County Man Sentenced for Conspiring to Steal Mail and Commit Bank Fraud 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
08/05/2022 Ex-USPS Worker Pleads Guilty to Scheme to Deliver Drugs through Mail News Releases
08/29/2022 Ex-USPS Worker Sentenced to 30 Years for Child Pornography and Stolen Mail News Releases
07/20/2022 Ex-USPS Worker Sentenced to Probation and Community Service for Obstruction of Mail News Releases
05/29/2020 Executive Sentenced to 6+ Years for Health Care Fraud News Releases
05/10/2022 Farmington Hills Resident Sentenced in Pandemic Fraud and Credit Card Scheme News Releases

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