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Search Results for: Internal Affairs Bureau

Two Sentenced To Federal Prison For Health Care Fraud

November 6, 2021
Two sentenced to federal prison for health care fraud

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

November 5, 2021
Former member of new bedford latin kings chapter pleads guilty to racketeering conspiracy

TWO DETROIT POLICE OFFICERS INDICTED FOR BRIBERY AND BRIBERY CONSPIRACY

October 27, 2021
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

October 20, 2021
Woman holding a mobile phone to visit a sports betting website while lies down at home.

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

October 19, 2021
Credit suisse resolves fraudulent mozambique loan case in $547 million coordinated global resolution

Last defendant sentenced in Gangster Disciples case

October 14, 2021
Last defendant sentenced in gangster disciples case

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

October 14, 2021
Former member of massachusetts latin kings leadership pleads guilty to racketeering conspiracy

Romanian National Sentenced in Connection with ATM Skimming Scheme

October 14, 2021
Romanian national sentenced in connection with atm skimming scheme

Former Georgia Insurance Commissioner sentenced to federal prison

October 13, 2021
Former georgia insurance commissioner sentenced to federal prison

Former Member of Connecticut Latin Kings Chapter Pleads Guilty to Racketeering Conspiracy

October 12, 2021
Former member of connecticut latin kings chapter pleads guilty to racketeering conspiracy
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