There are currently 334 Documents in the Library

Date Document Titlesort descending Type Report Number Category
07/09/2018 Health Care Providers to Pay $14.7 Million to Resolve False Claims Act Allegations News Releases
01/12/2018 Hospital Owner Sentenced to over Five Years in Prison for over $40 Million in Kickbacks Scheme News Releases
05/17/2022 Houston Area Residents Charged in Kickback Scheme News Releases
06/25/2020 Husband and Wife Sentenced in $21 Million Health Care Fraud Scheme; Fugitive Sought News Releases
07/24/2020 Indivior Solutions Pleads Guilty to Felony Charge as Part of DOJ’s Largest Opioid Resolution News Releases
09/23/2022 Issaquah, WA, Man Sentenced to 7 Years in Prison for Dealing Drugs on the Darknet News Releases
10/04/2018 Jamaican National Sentenced for Drug Trafficking and Bribery News Releases
12/02/2019 Judge Sentences Businessman to Federal Prison for Health Care Fraud Scheme News Releases
09/16/2022 Jury Finds Trucking Company Defrauded USPS, Verdict Will Result in Judgment of Over $5 Million News Releases
04/20/2022 Justice Department Announces Nationwide Action to Combat Health Care-Related COVID-19 Fraud News Releases
07/11/2019 Justice Department Obtains $1.4 Billion in Largest Opioid Drug Case Recovery in U.S. History News Releases
11/18/2022 KC Woman Pleads Guilty to CARES Act Fraud Scheme News Releases
09/01/2015 Kmart Corp Pays $1.4 Million to Resolve False Claims Act Allegations News Releases
04/19/2018 Lance Armstrong Agrees to Pay $5 Million to Settle False Claims Allegations News Releases
09/20/2022 Las Vegas Man Sentenced To Prison For Mail Fraud Conspiracy News Releases

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