There are currently 208 Documents in the Library

Date Document Titlesort descending Type Report Number Category
02/10/2020 Man Sentenced to Two Years in Prison for Bribing Mail Carriers to Deliver Parcels of Marijuana News Releases
05/06/2014 Manhattan U.S. Attorney Announces Federal Workers' Compensation Benefits Fraud Charges Against 11 Federal Employees News Releases
05/08/2018 Marion County Woman Admits to Taking Mail, Ordered to Pay Back Victim News Releases
05/06/2021 Mother, Son Who Sold Drugs on Dark Web Sentenced to Combined 18 Years in Prison News Releases
12/05/2017 New York Couple Sentenced for Fraud Involving Veterans Benefits and Postal Workers Compensation News Releases
01/28/2019 Northrop Grumman Systems Agrees to Pay $5.2 Million to Settle Allegations of False Labor Charges News Releases
09/08/2021 Operation Second Wave Update: Final Five Defendants in Major Federal Drug Conspiracy Sentenced News Releases
06/09/2021 Operation Second Wave Update: Two More Defendants Sentenced to Federal Prison News Releases
03/29/2018 Orthopaedic and Anesthesia Providers to Pay $3.2 million to Settle False Claim Act Allegations News Releases
12/10/2021 Owner of Local Compounding Pharmacies Sentenced for Tax Evasion and Health Care Fraud News Releases
05/31/2019 Pharmaceutical Company Admits to Price Fixing in Violation of Antitrust Law News Releases
03/12/2018 Pharmacist and Pharmacy Employee Sentenced for Involvement in Over $30 Million Health Care Fraud News Releases
12/08/2021 Pharmacist and Two Pharmacies Agree to Pay $1 Million to Resolve Allegations of False Claims News Releases
06/29/2018 Pharmacist Sentenced to Federal Prison for Role in Multi-Million Dollar Health Care Fraud Scheme News Releases
10/02/2020 Physical Therapy Providers Settle Civil Healthcare Fraud Allegations News Releases

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