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Document Library
There are currently 243 Documents in the Library
Date
Document Title
Type
Report Number
Category
02/18/2022
Letter Carrier Sentenced to Six Years in Federal Prison for Bank and Mail Fraud Conspiracy
News Releases
04/05/2012
Letter Carrier Sentenced to One Year for Role in Tax Refund Check Theft Ring
News Releases
06/18/2013
Leader of massive tax refund fraud scheme pleads guilty in Manhattan federal court
News Releases
04/19/2018
Lance Armstrong Agrees to Pay $5 Million to Settle False Claims Allegations
News Releases
09/01/2015
Kmart Corp Pays $1.4 Million to Resolve False Claims Act Allegations
News Releases
07/11/2019
Justice Department Obtains $1.4 Billion in Largest Opioid Drug Case Recovery in U.S. History
News Releases
04/20/2022
Justice Department Announces Nationwide Action to Combat Health Care-Related COVID-19 Fraud
News Releases
12/02/2019
Judge Sentences Businessman to Federal Prison for Health Care Fraud Scheme
News Releases
10/04/2018
Jamaican National Sentenced for Drug Trafficking and Bribery
News Releases
07/24/2020
Indivior Solutions Pleads Guilty to Felony Charge as Part of DOJ’s Largest Opioid Resolution
News Releases
06/25/2020
Husband and Wife Sentenced in $21 Million Health Care Fraud Scheme; Fugitive Sought
News Releases
01/12/2018
Hospital Owner Sentenced to over Five Years in Prison for over $40 Million in Kickbacks Scheme
News Releases
07/09/2018
Health Care Providers to Pay $14.7 Million to Resolve False Claims Act Allegations
News Releases
04/27/2022
Hartford Man Pleads Guilty to Cocaine Trafficking Charge
News Releases
06/25/2012
Guilty Plea in Northern New York Embezzlement Case
News Releases
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