There are currently 130 Documents in the Library

Datesort ascending Document Title Type Report Number Category
03/12/2018 Pharmacist and Pharmacy Employee Sentenced for Involvement in Over $30 Million Health Care Fraud News Releases
03/08/2018 Ringleader of Multi-Million Dollar Fraud Schemes Sentenced to Prison News Releases
02/20/2018 Woman Sentenced to 41 Months in Federal Prison for Role in Two Fraud Schemes News Releases
01/23/2018 Wood County Man Sentenced to Federal Prison for Possession of Stolen Mail News Releases
01/17/2018 Man Sentenced to 30 Months in Prison for Stolen Postal Money Order and Check Fraud Scheme News Releases
01/12/2018 Hospital Owner Sentenced to over Five Years in Prison for over $40 Million in Kickbacks Scheme News Releases
01/09/2018 Mailman Sentenced for Delivering Marijuana News Releases
01/04/2018 Former Postal Worker Sentenced for Stealing Pills From the Mail News Releases
12/19/2017 USPS Mail Carrier Sentenced to More Than Eight Years in Stolen Identity Tax Refund Scheme News Releases
12/12/2017 Couple Sentenced to Federal Prison for Drug Distribution Conspiracy Involving Mail Theft News Releases
12/11/2017 Former USPS Employee Sentenced for Selling at Least 6,240 Credit Cards Stolen from the Mail News Releases
12/07/2017 Former Postal Employee Sentenced for Stealing Smartphones From the Mail News Releases
12/05/2017 New York Couple Sentenced for Fraud Involving Veterans Benefits and Postal Workers Compensation News Releases
11/30/2017 Former Postal Employee Sentenced and Ordered to Pay Almost $1.0 Million for Workers' Comp Fraud News Releases
11/30/2017 Beam Bros. Trucking, Inc., Holding Company, and Executives Sentenced on Federal Conspiracy Charges News Releases

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