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Search Results for: Internal Affairs Bureau

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

February 15, 2022

Ten Indicted for Healthcare Kickbacks

February 10, 2022
Ten indicted for healthcare kickbacks

Murrysville Doctor Sentenced for Illegal Drug Distribution and Health Care Fraud

February 5, 2022
Murrysville doctor sentenced for illegal drug distribution and health care fraud

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

February 2, 2022
South florida man sentenced to 15 years for consecutive health care fraud conspiracies

Plainfield cop charged for stealing money from city

December 22, 2021
Plainfield cop charged for stealing money from city

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

December 9, 2021
Medical director at bridgeville suboxone clinic sentenced for unlawful dispensing of controlled substances

Former Enforcer for Massachusetts Latin Kings Sentenced for Racketeering Conspiracy

December 8, 2021
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

December 7, 2021
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

November 30, 2021
Irs,tax check,filing taxes,tax deadline

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

November 11, 2021
Member of boston latin kings chapter sentenced for racketeering and drug conspiracies
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