Report of the Attorney GeneralAttorney General's Office, 2003 |
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Страница 48
... charged with two counts of willful failure to pay state income tax returns and three counts of willful failure to file state income tax returns for failing to pay taxes on the substantial income he received annually from an off - shore ...
... charged with two counts of willful failure to pay state income tax returns and three counts of willful failure to file state income tax returns for failing to pay taxes on the substantial income he received annually from an off - shore ...
Страница 49
... charged this year remain pending , just as some of the cases resolved this year were charged previously . 2 The Internet Fraud Complaint Center ( IFCC ) is a joint project of the National White Collar Crime Center ( of which the Office ...
... charged this year remain pending , just as some of the cases resolved this year were charged previously . 2 The Internet Fraud Complaint Center ( IFCC ) is a joint project of the National White Collar Crime Center ( of which the Office ...
Страница 67
... Charged with Firearms Offenses 8 From July 1 , 2002 , through June 30 , 2003 , State Police assigned to the SI & N Division seized at least 16 guns ranging from an Intratec 9 mm semi - automatic firearm to several weapons with ...
... Charged with Firearms Offenses 8 From July 1 , 2002 , through June 30 , 2003 , State Police assigned to the SI & N Division seized at least 16 guns ranging from an Intratec 9 mm semi - automatic firearm to several weapons with ...
Съдържание
EXECUTIVE BUREAU | 1 |
BUSINESS AND LABOR PROTECTION BUREAU | 17 |
CRIMINAL BUREAU | 39 |
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administrative agencies alleged antitrust Appeals Court approximately Assistant Attorney Assurance of Discontinuance Attorney General Reilly Attorney General's Attorney's Boston Boston Police Department Brownfields Brownfields Covenant Brownfields Unit charities civil rights claims Commonwealth complaints Computer Crime Consent Judgment consumer protection Criminal Bureau criminal justice defendant Department of Telecommunications District Attorneys District Court Division staff division's efforts elder employees Environmental federal Fiscal Year 2003 FLBP fraud funds Hate Crimes home improvement injunctive relief Internet investigation involved issues law enforcement lawsuit Liberties Division litigation Maietta Massachusetts Appeals Court Massachusetts State Police mediation Medicaid MFCU Middlesex Superior Court million NSTAR Office outreach participated plaintiff pleaded guilty Police probation prosecution prosecutors restitution School sentenced settlement SI&N SIGNIFICANT CASE SUMMARIES SIGNIFICANT INITIATIVES Suffolk Superior Court Supreme Judicial Court Telecommunications and Energy Trial Division victims violations Worcester