South Florida Man Sentenced To 15 Years For Consecutive Health Care Fraud Conspiracies
Tampa, FL – U.S. District Judge Virginia Hernandez Covington today
Tampa, FL – U.S. District Judge Virginia Hernandez Covington today
PLAINFIELD, NJ – A Union County jury has returned guilty
PITTSBURGH, PA – A resident of Wexford, Pennsylvania, has been
BOSTON – A former member of the New Bedford Chapter
PITTSBURGH – A resident of Westmoreland County, PA, was sentenced
ATLANTA – Tiyari Collins and Farah Collins, husband and wife,
BOSTON – A former member of the Boston-based Devon Street
Tampa, Florida – U.S. District Judge Virginia M. Hernandez Covington
BOSTON – A former member of the New Bedford Chapter
DETROIT – A federal indictment was unsealed today charging two
Damian Williams, United States Attorney for the Southern District of
BROOKLYN, NY – Credit Suisse Group AG, a global financial
ATLANTA, Ga. – Lewis Mobley has been sentenced to federal
BOSTON – A former Inca, or leader, of the Massachusetts
BOSTON – A Romanian national was sentenced on Tuesday, Oct.
ATLANTA – Former Georgia Insurance Commissioner Jim Beck has been
BOSTON – A former member of the Connecticut Chapter of
Tampa, FL – Patsy Truglia (53, Parkland) has pleaded guilty
WASHINGTON – A former
BOSTON – A Romanian national pleaded guilty today in federal
PITTSBURGH, PA – A South Hills pharmacist pleaded guilty in
SAN FRANCISCO – Keith Christopher and Isaiah Wells appeared in
Tampa, Florida – Acting United States Attorney Karin Hoppmann announces
PITTSBURGH, PA – The United States has filed a complaint
Earlier today, in federal court in Brooklyn, Reynaldo Vasquez, the
Audrey Strauss, the United States Attorney for the Southern District
BOSTON – A former leader of the New Bedford Chapter
DENVER – Former California attorney David Kaplan, of Las Vegas,
BOSTON – A former member of the New Bedford Chapter
Tampa, Florida – U.S. District Judge William Jung has sentenced
PITTSBURGH – A former physician pleaded guilty today in federal
Audrey Strauss, the United States Attorney for the Southern District
BOSTON – A former member of the New Bedford Chapter
The United States Attorney’s Office announced that today William Kelly,
Audrey Strauss, the United States Attorney for the Southern District
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced
BROOKLYN, NY – Bank Julius Baer & Co. Ltd. (“BJB”
BOSTON – A former probationary member of the New Bedford
TOMS RIVER, NJ – There was no happy ending for
BOSTON, MASS – A former Leader of the Massachusetts Department
BIRMINGHAM, ALABAMA – A federal jury today convicted two defendants
BOSTON, MASS – The former second-in-command of the Boston-based Devon
BOSTON, MASS – The former Second-in-Command, or Cacique, of the
SACRAMENTO, CA — A former California Department of Corrections and
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the
BOSTON , MASSACHUSETS – A former member of the Boston-based
SACRAMENTO, Calif. — A former California Department of Corrections and
BOSTON, MA – The former second in command of the
BROWARD COUNTY, FL – Broward Sheriff Gregory Tony announced the