Document Library

There are currently 303 Documents in the Library

Date Document Titlesort ascending Type Report Number Category
11/05/2013 Lewiston Woman Sentenced for Misappropriating Postal Funds News Releases
02/18/2022 Letter Carrier Sentenced to Six Years in Federal Prison for Bank and Mail Fraud Conspiracy News Releases
04/05/2012 Letter Carrier Sentenced to One Year for Role in Tax Refund Check Theft Ring News Releases
06/18/2013 Leader of massive tax refund fraud scheme pleads guilty in Manhattan federal court News Releases
09/20/2022 Las Vegas Man Sentenced To Prison For Mail Fraud Conspiracy News Releases
04/19/2018 Lance Armstrong Agrees to Pay $5 Million to Settle False Claims Allegations News Releases
09/01/2015 Kmart Corp Pays $1.4 Million to Resolve False Claims Act Allegations News Releases
07/11/2019 Justice Department Obtains $1.4 Billion in Largest Opioid Drug Case Recovery in U.S. History News Releases
04/20/2022 Justice Department Announces Nationwide Action to Combat Health Care-Related COVID-19 Fraud News Releases
09/16/2022 Jury Finds Trucking Company Defrauded USPS, Verdict Will Result in Judgment of Over $5 Million News Releases
12/02/2019 Judge Sentences Businessman to Federal Prison for Health Care Fraud Scheme News Releases
10/04/2018 Jamaican National Sentenced for Drug Trafficking and Bribery News Releases
07/24/2020 Indivior Solutions Pleads Guilty to Felony Charge as Part of DOJ’s Largest Opioid Resolution News Releases
06/25/2020 Husband and Wife Sentenced in $21 Million Health Care Fraud Scheme; Fugitive Sought News Releases
05/17/2022 Houston Area Residents Charged in Kickback Scheme News Releases

Pages

Document Filter
Document Type