There are currently 161 Documents in the Library

Date Document Titlesort descending Type Report Number Category
10/06/2015 Man Sentenced to Probation for Mail Destruction News Releases
02/11/2020 Man Sentenced to Three Years in Prison for Bank Fraud and Aggravated Identity Theft News Releases
02/10/2020 Man Sentenced to Two Years in Prison for Bribing Mail Carriers to Deliver Parcels of Marijuana News Releases
05/06/2014 Manhattan U.S. Attorney Announces Federal Workers' Compensation Benefits Fraud Charges Against 11 Federal Employees News Releases
05/08/2018 Marion County Woman Admits to Taking Mail, Ordered to Pay Back Victim News Releases
12/05/2017 New York Couple Sentenced for Fraud Involving Veterans Benefits and Postal Workers Compensation News Releases
01/28/2019 Northrop Grumman Systems Agrees to Pay $5.2 Million to Settle Allegations of False Labor Charges News Releases
03/29/2018 Orthopaedic and Anesthesia Providers to Pay $3.2 million to Settle False Claim Act Allegations News Releases
05/31/2019 Pharmaceutical Company Admits to Price Fixing in Violation of Antitrust Law News Releases
03/12/2018 Pharmacist and Pharmacy Employee Sentenced for Involvement in Over $30 Million Health Care Fraud News Releases
06/29/2018 Pharmacist Sentenced to Federal Prison for Role in Multi-Million Dollar Health Care Fraud Scheme News Releases
04/01/2020 Physician Assistant Agrees to Pay $620, 500 for Allegedly Engaging in Illegal Kickback Scheme News Releases
06/04/2018 Physician Pleads Guilty to Health Care Offenses and Agrees to $2.8 Million Civil Settlement News Releases
02/12/2019 Physician Sentenced to Eighteen Months in Prison in Kickback Scheme News Releases
04/05/2018 Physician's Estate Agrees to Pay $625,000 to Settle False Claims Act Violations News Releases

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