There are currently 97 Documents in the Library

Datesort ascending Document Title Type Report Number Category
05/16/2018 Trucking Company Agrees to Settle Contract and Common Law Allegations News Releases
05/14/2018 Psychiatrist and Mental Health Clinic Pay Over $800,000 to Settle False Claims Act Allegations News Releases
05/09/2018 USPS Letter Carrier Sentenced to Eight Years in Prison for Diverting and Delivering Packages of Drugs News Releases
05/08/2018 Marion County Woman Admits to Taking Mail, Ordered to Pay Back Victim News Releases
04/25/2018 Former Postal Service Employee Sentenced for Embezzlement News Releases
04/23/2018 Former Postal Employee Sentenced for Failing to Deliver Mail News Releases
04/19/2018 Attorney Sentenced to 120 Months in Federal Prison for Role in $26 Million Fraud Conspiracy News Releases
04/19/2018 Lance Armstrong Agrees to Pay $5 Million to Settle False Claims Allegations News Releases
04/12/2018 Diagnostic Company Owner Sentenced for Kickbacks, Health Care Fraud and Money Laundering News Releases
04/05/2018 Physician's Estate Agrees to Pay $625,000 to Settle False Claims Act Violations News Releases
03/29/2018 Orthopaedic and Anesthesia Providers to Pay $3.2 million to Settle False Claim Act Allegations News Releases
03/12/2018 Pharmacist and Pharmacy Employee Sentenced for Involvement in Over $30 Million Health Care Fraud News Releases
03/12/2018 Trucking Company and Its Principals Agree to Settle Civil False Claims Act Allegations News Releases
03/08/2018 Ringleader of Multi-Million Dollar Fraud Schemes Sentenced to Prison News Releases
02/20/2018 Woman Sentenced to 41 Months in Federal Prison for Role in Two Fraud Schemes News Releases

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Format: 2018