There are currently 351 Documents in the Library

Datesort ascending Document Title Type Report Number Category
04/07/2022 Postal Worker Sentenced for Issuing Money Orders Without Receiving Full Payment News Releases
03/30/2022 Federal Investigations Result in Six Convictions and Recovery of Over $8.7 Million News Releases
03/30/2022 California Marketer Sentenced for Paying Millions in Kickbacks to Unlawfully Induce Prescriptions News Releases
03/29/2022 Second Doctor Pleads Guilty to Workers’ Comp Fraud Conspiracy News Releases
03/29/2022 Man Who Had Cocaine, Methamphetamine Mailed from California Pleads Guilty in Federal Court News Releases
03/28/2022 Florida Business Executives Charged in Illegal Kickback Scheme News Releases
03/22/2022 Doctor Indicted for Health Care Fraud News Releases
03/21/2022 UPS to Pay $5.3 Million to Settle Allegations for Falsely Reporting Delivery Times of U.S. Mail News Releases
03/18/2022 Former Postal Employee Pleads Guilty to Unlawfully Opening the Mail News Releases
03/17/2022 Man Who Received Cocaine Mailed from Puerto Rico is Sentenced News Releases
03/09/2022 Postal Employee on Disability Pleads Guilty for False Statements News Releases
03/03/2022 Former Mail Carrier Pleads Guilty to Stealing Sports Trading Cards News Releases
03/02/2022 Nigerian National Sentenced to Over Four Years in Prison for Mail Fraud News Releases
02/25/2022 Man Admits Using Credit Cards Stolen from Mail to Attempt to Defraud Banks of Over $300,000 News Releases
02/18/2022 Letter Carrier Sentenced to Six Years in Federal Prison for Bank and Mail Fraud Conspiracy News Releases


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