There are currently 308 Documents in the Library

Date Document Titlesort ascending Type Report Number Category
01/14/2022 Former Acting IG for U.S. Department of Homeland Security Pleads Guilty to Fraud Scheme News Releases
05/16/2012 Florida Mail Carrier Convicted of Worker's Comp Fraud News Releases
03/28/2022 Florida Business Executives Charged in Illegal Kickback Scheme News Releases
05/17/2022 Fifteen Individuals Indicted for Shipping Cocaine to the Continental United States News Releases
12/19/2018 Fifteen Defendants Sentenced in Stolen U.S. Treasury Check Ring News Releases
09/16/2022 Fentanyl Trafficker Sentenced for Distribution of 30,000 ‘Pressed’ Pills News Releases
03/30/2022 Federal Investigations Result in Six Convictions and Recovery of Over $8.7 Million News Releases
05/10/2022 Farmington Hills Resident Sentenced in Pandemic Fraud and Credit Card Scheme News Releases
05/29/2020 Executive Sentenced to 6+ Years for Health Care Fraud News Releases
07/20/2022 Ex-USPS Worker Sentenced to Probation and Community Service for Obstruction of Mail News Releases
08/29/2022 Ex-USPS Worker Sentenced to 30 Years for Child Pornography and Stolen Mail News Releases
08/05/2022 Ex-USPS Worker Pleads Guilty to Scheme to Deliver Drugs through Mail News Releases
10/26/2021 Ex-USPS Supervisor Sent to Prison for Stealing Marijuana from Confiscated Package News Releases
10/07/2021 Essex County Man Sentenced to 33 Months in Prison for Conspiring to Steal Mail and Commit Bank Fraud News Releases
02/14/2022 Essex County Man Sentenced for Conspiring to Steal Mail and Commit Bank Fraud News Releases


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