There are currently 103 Documents in the Library

Date Document Titlesort descending Type Report Number Category
05/09/2018 USPS Letter Carrier Sentenced to Eight Years in Prison for Diverting and Delivering Packages of Drugs News Releases
08/14/2013 $250,000 Fine Imposed For Fraudulent Sale of Postal Uniforms News Releases
11/13/2018 Airlines to Pay $5.8 Million to Settle Allegations of Falsely Reporting Delivery Times of U.S. Mail News Releases
09/05/2013 Arrest and Indictment of Ten Current and Former U.S. Postal Service Employees and Two Doctors for Workers’ Compensation Fraud News Releases
04/19/2018 Attorney Sentenced to 120 Months in Federal Prison for Role in $26 Million Fraud Conspiracy News Releases
11/30/2017 Beam Bros. Trucking, Inc., Holding Company, and Executives Sentenced on Federal Conspiracy Charges News Releases
06/27/2012 Chicago Postal Service Vendor Sentenced for Fraud Scheme News Releases
12/11/2018 Company and CEO Pay $12.5 Million to Resolve False Claims Act Liability for Fraudulent Billing News Releases
05/22/2012 Conspiring Drug Dealer Sentenced to Two Years in Prison News Releases
09/19/2018 Convicted Felon Sentenced to Federal Prison for Bribing a Postal Employee News Releases
12/12/2017 Couple Sentenced to Federal Prison for Drug Distribution Conspiracy Involving Mail Theft News Releases
06/04/2013 Customer embezzles $33,072.68 from the United States Postal Service News Releases
03/30/2012 Defendants Convicted in Widespread Identity Theft Scheme News Releases
04/12/2018 Diagnostic Company Owner Sentenced for Kickbacks, Health Care Fraud and Money Laundering News Releases
04/11/2016 Doctor Sentenced to Over 9 Years in Prison for $3.1M Health Care Fraud Scheme News Releases

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