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Search Results for: Internal Affairs Bureau

11 Defendants Plead Guilty in $300 Million Healthcare Fraud

April 20, 2022
11 defendants plead guilty in $300 million healthcare fraud

New Mexico Man Sentenced to Nearly 22 Years in Federal Prison for Fraud, Money Laundering, and Obstruction Conspiracies

April 19, 2022
New mexico man sentenced to nearly 22 years in federal prison for fraud, money laundering, and obstruction conspiracies

Former Member of New Bedford Latin Kings Sentenced to Over Eight Years in Prison for Racketeering Conspiracy

April 13, 2022
Former member of new bedford latin kings sentenced to over eight years in prison for racketeering conspiracy

Decatur men convicted for Chamblee carjacking and Newnan firearms thefts

April 12, 2022
Decatur men convicted for chamblee carjacking and newnan firearms thefts

California Is Single-Handedly Making The Supply Chain Crisis Even Worse

April 10, 2022
California is single-handedly making the supply chain crisis even worse

Former Goldman Sachs Investment Banker Convicted in Massive Bribery and Money Laundering Scheme

April 8, 2022
Former goldman sachs investment banker convicted in massive bribery and money laundering scheme

Former Leader of Boston Latin Kings Chapter Sentenced to Seven Years in Prison for Racketeering Conspiracy

April 6, 2022
Former leader of boston latin kings chapter sentenced to seven years in prison for racketeering conspiracy

Former Member of Massachusetts Latin Kings Leadership Sentenced for Racketeering Conspiracy

March 25, 2022
Former member of massachusetts latin kings leadership sentenced for racketeering conspiracy

Latvian Citizen Extradited from Norway Made Appearance in Federal Court for Role in Money Laundering Conspiracy

March 22, 2022
Latvian citizen extradited from norway made appearance in federal court for role in money laundering conspiracy

PICC Inmate Sentenced to Seven Years for Conspiring With Corrections Officer to Smuggle Contraband Into Prison

March 21, 2022
Picc inmate sentenced to seven years for conspiring with corrections officer to smuggle contraband into prison
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