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Document Library
There are currently 269 Documents in the Library
Date
Document Title
Type
Report Number
Category
03/12/2020
Doctor Sentenced to Prison for Making False Statements Relating to Health Care Matters
News Releases
04/01/2020
Physician Assistant Agrees to Pay $620, 500 for Allegedly Engaging in Illegal Kickback Scheme
News Releases
04/17/2020
Former Postal Employee Sentenced for Mail Theft
News Releases
05/29/2020
Executive Sentenced to 6+ Years for Health Care Fraud
News Releases
06/01/2020
Former Postal Service Employee Sentenced for Embezzling
News Releases
06/25/2020
Husband and Wife Sentenced in $21 Million Health Care Fraud Scheme; Fugitive Sought
News Releases
06/25/2020
Former Postal Employee Re-Sentenced for Sexually Exploiting a Child
News Releases
06/26/2020
Former Postal Employee Sentenced to Prison for Drug Trafficking, Mail Theft
News Releases
07/01/2020
Retired Postal Worker Sentenced to Over 8 Years in Prison for Bribery Scheme
News Releases
07/24/2020
Indivior Solutions Pleads Guilty to Felony Charge as Part of DOJ’s Largest Opioid Resolution
News Releases
09/04/2020
Former Postal Worker Sentenced for Stealing Cash from Mail at Sweet Grass Post Office
News Releases
10/02/2020
Physical Therapy Providers Settle Civil Healthcare Fraud Allegations
News Releases
10/14/2020
Former Postal Worker Sentenced for Stealing Over 400 Mobile Phones from the Mail
News Releases
10/22/2020
Former CEO Sentenced to Jail in Connection with Drug Safety Claims
News Releases
11/13/2020
Former USPS Carrier Sentenced to Prison for Stealing, Selling Meth & Marijuana in Mail Packages
News Releases
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