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Home
Document Library
There are currently 282 Documents in the Library
Date
Document Title
Type
Report Number
Category
03/04/2016
Texas Anesthesiologist Convicted of Health Care Fraud
News Releases
11/22/2019
Surgeon Sentenced for Receiving Kickbacks in Massive Health Care Fraud
News Releases
04/18/2013
Seven Postal Employees Plead Guilty To Making False Statements To Obtain Unemployment Benefits
News Releases
08/01/2018
Second Postal Carrier Sentenced Prison for Delivering Marijuana Packages to Drug Dealers
News Releases
12/03/2019
Second Pharmaceutical Company Admits to Price Fixing, Resolves Related Violations
News Releases
03/29/2022
Second Doctor Pleads Guilty to Workers’ Comp Fraud Conspiracy
News Releases
03/08/2018
Ringleader of Multi-Million Dollar Fraud Schemes Sentenced to Prison
News Releases
06/02/2015
Ringleader of $2.6 Million Tax Refund Check Scam Sentenced to 27 Months in Prison
News Releases
07/01/2020
Retired Postal Worker Sentenced to Over 8 Years in Prison for Bribery Scheme
News Releases
10/07/2021
Public Official Sentenced to 70 Months in Federal Prison
News Releases
05/14/2018
Psychiatrist and Mental Health Clinic Pay Over $800,000 to Settle False Claims Act Allegations
News Releases
03/15/2019
Psychiatrist and Mental Health Clinic Pay over $3.3 Million to Settle False Claims Allegations
News Releases
10/18/2021
Providence Man Pleads Guilty to Trafficking Substantial Quantities of Fentanyl and Heroin
News Releases
04/07/2022
Postal Worker Sentenced for Issuing Money Orders Without Receiving Full Payment
News Releases
04/29/2022
Postal Worker Pleads Guilty to Mail Theft
News Releases
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