Document Library

There are currently 334 Documents in the Library

Date Document Titlesort ascending Type Report Number Category
11/10/2014 Postal Employee Convicted of Seven-Year Disability Scam News Releases
05/23/2022 Postal Employee and Son Charged with Conspiracy Involving Stolen Postal Money Orders News Releases
12/03/2013 Postal Customer Sentenced for Embezzling $33,072.68 from the United States Postal Service News Releases
05/18/2018 Postal Carrier Sentenced to 10 Months in Prison for Delivering Marijuana Packages to Drug Dealers News Releases
10/11/2022 Postal Carrier Indicted For Cocaine Distribution Stemming From Her Official Position News Releases
05/18/2022 Postal Carrier Arrested on Bribery and Cocaine Charges News Releases
08/27/2018 Post Office Supervisor Sentenced for Theft of Mail News Releases
10/11/2018 Post Office Employee Sentenced in Mail Theft Scheme News Releases
06/11/2019 Podiatrist Sentenced to 36 months for Role in Kickback Scheme News Releases
04/05/2018 Physician's Estate Agrees to Pay $625,000 to Settle False Claims Act Violations News Releases
02/12/2019 Physician Sentenced to Eighteen Months in Prison in Kickback Scheme News Releases
06/04/2018 Physician Pleads Guilty to Health Care Offenses and Agrees to $2.8 Million Civil Settlement News Releases
04/01/2020 Physician Assistant Agrees to Pay $620, 500 for Allegedly Engaging in Illegal Kickback Scheme News Releases
10/02/2020 Physical Therapy Providers Settle Civil Healthcare Fraud Allegations News Releases
09/28/2022 Philadelphia Man Admits Role in Drug Trafficking Organization News Releases

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