There are currently 334 Documents in the Library

Date Document Titlesort ascending Type Report Number Category
09/05/2019 Doctor Agrees to Pay More Than $471,000 to Resolve Alleged Liability for Accepting Kickback Payments News Releases
04/12/2018 Diagnostic Company Owner Sentenced for Kickbacks, Health Care Fraud and Money Laundering News Releases
10/12/2022 DermaTran and Three Other Pharmacies Pay Over $6.8 Million to Settle Civil Claims News Releases
05/20/2022 Defendants Sentenced in Tennessee for Multimillion-Dollar Telemedicine Pharmacy Fraud Scheme News Releases
03/30/2012 Defendants Convicted in Widespread Identity Theft Scheme News Releases
04/20/2022 Defendant Who Ordered Fentanyl Through SnapChat Sentenced to Prison News Releases
12/01/2022 Dark Web Drug Dealer Sentenced to 16 Years in Prison News Releases
06/04/2013 Customer embezzles $33,072.68 from the United States Postal Service News Releases
12/12/2017 Couple Sentenced to Federal Prison for Drug Distribution Conspiracy Involving Mail Theft News Releases
09/19/2018 Convicted Felon Sentenced to Federal Prison for Bribing a Postal Employee News Releases
05/22/2012 Conspiring Drug Dealer Sentenced to Two Years in Prison News Releases
07/13/2022 Company and CEO to Pay $1.31 Million for Submitting False Claims for Anti-Overdose Drug News Releases
12/11/2018 Company and CEO Pay $12.5 Million to Resolve False Claims Act Liability for Fraudulent Billing News Releases
11/09/2021 Company Agrees to Pay $12.7 Million to Resolve Allegations of False Claims for Anti-Overdose Drug News Releases
09/20/2022 Cleveland Heights Man Charged with Stealing Packages from the Mail and Cash from USPS News Releases


Document Filter
Document Type