Member of New Bedford Latin Kings Chapter Sentenced for Racketeering Conspiracy and Drug Trafficking

BOSTON – A former member of the New Bedford Chapter of the Massachusetts Almighty Latin King and Queen Nation (“Latin Kings”) was sentenced today on racketeering and drug charges. Roberto Vargas, a/k/a…

Pennsylvania Man Sentenced to 25 Years in Federal Prison for Fraud, Money Laundering, and Obstruction Conspiracies

United States Attorney Dennis R. Holmes announced that Nathan Peachey, age 51, of Pennsylvania, convicted for his role in fraud, money laundering, and obstruction of justice conspiracies, was sentenced on Monday, February…

Former Member of New Bedford Latin Kings Chapter Sentenced for Racketeering Conspiracy

BOSTON – A former member of the New Bedford Chapter of the Massachusetts Almighty Latin King and Queen Nation (Latin Kings) was sentenced today on racketeering charges. Tyson Jorge, a/k/a “King Music,”…

Romanian National Sentenced for Role in Multi-State ATM Skimming Scheme

BOSTON – A Romanian national was sentenced today in federal court in Boston on racketeering conspiracy charges relating to an ATM skimming operation that stretched throughout Massachusetts and other states including Connecticut,…

Ten Indicted for Healthcare Kickbacks

Ten people, including two medical doctors, have been indicted in a $300 million healthcare fraud, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. The defendants – who stand…

Murrysville Doctor Sentenced for Illegal Drug Distribution and Health Care Fraud

PITTSBURGH – A resident of Murrysville, Pennsylvania, was sentenced in federal court following his convictions for unlawful dispensing and distributing Schedule II controlled substances and health care fraud, United States Attorney Cindy…

South Florida Man Sentenced To 15 Years For Consecutive Health Care Fraud Conspiracies

Tampa, FL – U.S. District Judge Virginia Hernandez Covington today sentenced Patsy Truglia (54, Parkland) to 15 years in federal prison for his role in two consecutive conspiracies to commit health care…

Plainfield cop charged for stealing money from city

PLAINFIELD, NJ – A Union County jury has returned guilty verdicts on several charges filed against a former Plainfield Police Sergeant who exploited her position to further a scheme to steal money…

Medical Director at Bridgeville Suboxone Clinic Sentenced for Unlawful Dispensing of Controlled Substances

PITTSBURGH, PA – A resident of Wexford, Pennsylvania, has been sentenced in federal court to two years of probation and 100 hours of community service on his conviction of unlawfully distributing controlled…

Former Enforcer for Massachusetts Latin Kings Sentenced for Racketeering Conspiracy

BOSTON – A former member of the New Bedford Chapter of the Massachusetts Almighty Latin King and Queen Nation (“Latin Kings”) was sentenced today on racketeering charges. Michael Marrero, a/k/a “King Clumsy,”…

Greensburg Doctor Sentenced to Nearly Five Years in Prison for Accepting Kickbacks in Exchange for Prescribing Fentanyl

PITTSBURGH – A resident of Westmoreland County, PA, was sentenced in federal court following his convictions for conspiracy to violate the Anti-Kickback Statute, health care fraud, and conspiracy to distribute Schedule IV…

Owner of tax preparation business and wife plead guilty to committing millions in COVID-19-related fraud and tax fraud

ATLANTA – Tiyari Collins and Farah Collins, husband and wife, have pleaded guilty to defrauding the U.S. Small Business Administration (“SBA”) by obtaining approximately $1.9 million in fraudulent loans from the Paycheck…

Member of Boston Latin Kings Chapter Sentenced for Racketeering and Drug Conspiracies

BOSTON – A former member of the Boston-based Devon Street Kings Chapter of the Massachusetts Almighty Latin King and Queen Nation (Latin Kings) was sentenced yesterday on racketeering and drug charges. Steven…

Two Sentenced To Federal Prison For Health Care Fraud

Tampa, Florida – U.S. District Judge Virginia M. Hernandez Covington has sentenced Michael Nolan (48, Tampa) and Richard Epstein (29, Aurora, CO) for their roles in a conspiracy to defraud federal health…

Former Member of New Bedford Latin Kings Chapter Pleads Guilty to Racketeering Conspiracy

BOSTON – A former member of the New Bedford Chapter of the Massachusetts Almighty Latin King and Queen Nation (Latin Kings) pleaded guilty yesterday to racketeering charges. Luis Mendez, a/k/a “King Primo,”…

TWO DETROIT POLICE OFFICERS INDICTED FOR BRIBERY AND BRIBERY CONSPIRACY

DETROIT – A federal indictment was unsealed today charging two Detroit police officers—one of whom was a lieutenant who had been in command of the Detroit Police Department’s Integrity Unit—with bribery and…

Woman holding a mobile phone to visit a sports betting website while lies down at home.

Australian National Sentenced To More Than 9 Years In Prison For Multimillion-Dollar Text-Messaging Consumer Fraud Scheme

Damian Williams, United States Attorney for the Southern District of New York, announced that MICHAEL PEARSE, an Australian national who was extradited to the United States from Australia in January 2021, was…

Internal Affairs Bureau- Page 11

Member of New Bedford Latin Kings Chapter Sentenced for Racketeering Conspiracy and Drug Trafficking

Pennsylvania Man Sentenced to 25 Years in Federal Prison for Fraud, Money Laundering, and Obstruction Conspiracies

Former Member of New Bedford Latin Kings Chapter Sentenced for Racketeering Conspiracy

Romanian National Sentenced for Role in Multi-State ATM Skimming Scheme

Ten Indicted for Healthcare Kickbacks

Murrysville Doctor Sentenced for Illegal Drug Distribution and Health Care Fraud

South Florida Man Sentenced To 15 Years For Consecutive Health Care Fraud Conspiracies

Plainfield cop charged for stealing money from city

Medical Director at Bridgeville Suboxone Clinic Sentenced for Unlawful Dispensing of Controlled Substances

Former Enforcer for Massachusetts Latin Kings Sentenced for Racketeering Conspiracy

Greensburg Doctor Sentenced to Nearly Five Years in Prison for Accepting Kickbacks in Exchange for Prescribing Fentanyl

Owner of tax preparation business and wife plead guilty to committing millions in COVID-19-related fraud and tax fraud

Member of Boston Latin Kings Chapter Sentenced for Racketeering and Drug Conspiracies

Two Sentenced To Federal Prison For Health Care Fraud

Former Member of New Bedford Latin Kings Chapter Pleads Guilty to Racketeering Conspiracy

TWO DETROIT POLICE OFFICERS INDICTED FOR BRIBERY AND BRIBERY CONSPIRACY

Australian National Sentenced To More Than 9 Years In Prison For Multimillion-Dollar Text-Messaging Consumer Fraud Scheme

Credit Suisse Resolves Fraudulent Mozambique Loan Case in $547 Million Coordinated Global Resolution

Last defendant sentenced in Gangster Disciples case

Former Member of Massachusetts Latin Kings Leadership Pleads Guilty to Racketeering Conspiracy

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