Discover and read the best of Twitter Threads about #IdentityTheft

Most recents (7)

The Nakba: the disaster, the catastrophe, and the shame #Nabka (1
dianebederman.com/the-nakba-the-…
The anniversary of the Nakba is May 15.
"What kind of people promotes killing children, and then memorializes the murderers? 2) #Palestinians #JewHate #Antisemitism
And when wars and their terrorism failed they tried words. They tried to promote Israel as an apartheid state like South Africa. (3 #Terrorism #libels #smears #propaganda #Jewhate #InverseReality #IdentityTheft
Read 7 tweets
#NXIVM sex cult leader #KeithRaniere faces #ChildPornography charges in new indictment
rt.com/usa/453770-nxi…
#KeithRaniere, leader of #NXIVM (pronounced 'Nexium'), an Albany-based cult that styled itself as a self-improvement group, is facing two more charges in a superseding indictment unsealed by the attorney for New York's Eastern District on Wednesday
scribd.com/document/40183…
It is now alleged that #KeithRaniere better known as 'Vanguard' or 'Master' within the secretive group, coerced underage girls to participate in porn photoshoots for more than 10 years. He then kept files with sexually explicit images and stored them on a hard drive.
Read 7 tweets
Thread.
Selected list of #indictments and #sentencings
Aug 15-22, 2018
👇
1. Ricky Johnston from Las Vegas admitted to receiving over 600 images of toddlers & children engaged in sexually explicit conduct. He was sentenced to 144 months in federal prison.

#childpornography #childsexabuse #RickyJohnston #projectsafechildhood

justice.gov/usao-nv/pr/las…
2. Operation Darkness Falls results in arrest one of the most prolific dark net drug dealers in the world.
Matthew & Holly Roberts used the darknet marketplace to distribute #fentanyl #oxycodone #heroin #meth & other drugs.

#darknet #silkroad #alphabay
justice.gov/usao-ndoh/pr/o…
Read 31 tweets
Thread.
Selected list of #indictments and #sentencings
Week of July 30, 2018
👇
1. Las Cruces Man Pleads Guilty to Federal Child Pornography Charges.

#childpornography #projectsafechildhood #ICAC #NewMexico

justice.gov/usao-nm/pr/las…
Read 38 tweets
Thread.
Selected list of #indictments and #sentencings
July 25, 26, 27, 2018
👇
1. Kansas City Area Laboratory Owner Convicted of Illegally Storing Radioactive Waste.
Beta Chem Laboratory has been mishandling and improperly disposing of radioactive waste for years.

#BetaChem #radiation #radioactivewaste #EPA #carbon14

justice.gov/opa/pr/kansas-…
2. Guatemalan Man Admits Robbing and Threatening Happy State Bank Employee with a Pipe Bomb

#HappyStateBank 😃

justice.gov/usao-ndtx/pr/g…
Read 19 tweets
Thread.
Selected list of #indictments and #sentencings for July 10, 2018
👇
1. University of Colorado Professor Pleads Guilty to Fraud

#OlegVasilyev #LosAlamosNationalLabs #UniversityofColorado

justice.gov/usao-co/pr/uni…
2. Biopharmaceutical Employees Convicted of Insider Trading

#securitiesfraud #insidertrading #clinicaltrials #JasonChan #SongjiangWang

justice.gov/usao-ma/pr/bio…
Read 21 tweets
Thread. Selected list of #indictments for May 24, 2018
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1/
Pfizer Agrees to Pay $23.85 Million to Resolve Allegations that it Paid Kickbacks Through a Co-Pay Assistance Foundation
#medicare #kickbacks #pricegouging #Pharmaceuticals

justice.gov/usao-ma/pr/pfi…
2/
Former Kentucky County Treasurer Indicted For Fraud and Identity Theft
#wirefraud #identitytheft

justice.gov/usao-edky/pr/f…
Read 13 tweets

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