Report of the Attorney GeneralAttorney General's Office, 2003 |
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Страница 82
... matter , and more specific information about each of these matters can be found by referring to the Corruption , Fraud , and Computer Crime Division's section in the bureau's report . A statistical summary of matters investigated by the ...
... matter , and more specific information about each of these matters can be found by referring to the Corruption , Fraud , and Computer Crime Division's section in the bureau's report . A statistical summary of matters investigated by the ...
Страница 83
... matters reached a final disposition as a result of guilty pleas and included an immigration matter involving multiple victims , an employee embezzlement , and an identity fraud case : • Commonwealth v . Gaspard Francois • Commonwealth v ...
... matters reached a final disposition as a result of guilty pleas and included an immigration matter involving multiple victims , an employee embezzlement , and an identity fraud case : • Commonwealth v . Gaspard Francois • Commonwealth v ...
Страница 172
... matters and prepared to bring actions against several large pharmacy chains , including CVS , Walgreens , and Wal - Mart . These matters were settled by Assurances of Discontinuance , which required reimbursements for consumers and more ...
... matters and prepared to bring actions against several large pharmacy chains , including CVS , Walgreens , and Wal - Mart . These matters were settled by Assurances of Discontinuance , which required reimbursements for consumers and more ...
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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