Source: Federal Bureau of Investigation (FBI) State Crime Alerts (c)
Thomas Kelly Fadgen of Albuquerque made an initial appearance in federal court on charges of bank robbery and interfering with commerce by threats or violence.
Three Men Admit Roles in $50 Million Health Care Fraud and Kickback Scheme
Source: Federal Bureau of Investigation (FBI) State Crime Alerts (c)
Nicholas Defonte and Christopher Cirri, of New Jersey, and Pat Truglia, of Florida, admitted to their roles in a health care fraud and kickback schemes.
Monmouth County Doctor Charged with Accepting Bribes and Kickbacks from Pharmaceutical Company in Exchange for Unlawfully Prescribing Fentanyl
Source: Federal Bureau of Investigation (FBI) State Crime Alerts (c)
Mukaram Gazi, a Monmouth County doctor, has been charged for his participation in a scheme to receive bribes and kickbacks from a pharmaceutical company.
Passaic County Woman Admits Role in Drug Conspiracy and Distribution of Fentanyl
Source: Federal Bureau of Investigation (FBI) State Crime Alerts (c)
Nysifah Deaveareaux of Paterson, New Jersey, admitted participating in a conspiracy to distribute heroin and fentanyl.
Pharmacy Owner Sentenced to 41 Months in Prison for Role in Multi-Million-Dollar Illegal Kickback Scheme and Evading Taxes on More Than $33 Million of Income
Source: Federal Bureau of Investigation (FBI) State Crime Alerts (c)
The co-owner of a Union City, New Jersey pharmacy was sentenced to 41 months in prison for his role in a scheme to pay bribes to health care professionals.