There are currently 334 Documents in the Library

Date Document Titlesort ascending Type Report Number Category
03/12/2018 Trucking Company and Its Principals Agree to Settle Civil False Claims Act Allegations News Releases
05/16/2018 Trucking Company Agrees to Settle Contract and Common Law Allegations News Releases
12/11/2013 Tigard Man Admits to Theft of U.S. Mail News Releases
06/03/2016 Three Plead Guilty in Fraudulent Claims Scheme by SoCal Hospitals News Releases
05/27/2022 Three Men Indicted on Charges Involving Drug Trafficking Organization in Puerto Rico News Releases
10/27/2021 Thirteen Defendants Plead Guilty in $126 Million Compounding Fraud Scheme News Releases
09/27/2022 Texas Man Admits Chartering Plan to Bring Cocaine from Houston to Pittsburgh News Releases
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

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