Former Police Detective and FBI Task Force Officer Convicted of Bribery and Other OffensesUncategorized
Newark Tax Preparer Sentenced to 18 Months in Prison for Aiding and Assisting in Preparation of False Tax ReturnsUncategorized
Former Pittsburgh-area Doctor Pleads Guilty to Unlawfully Prescribing Opioids, Health Care Fraud and Money LaunderingUncategorized
Currency Exchange Manager Sentenced to One Year for Filing False Transaction Reports in Connection with Scheme to Defraud Philadelphia Wholesale Produce MarketUncategorized
