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Document Library
There are currently 351 Documents in the Library
Date
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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