Discover and read the best of Twitter Threads about #identitytheft

Most recents (7)

Dear Kenyan Job Seekers - can we talk about your applications? Because I’m deeply disturbed. We put out a call for an internship position a few weeks ago, including on #IkoKaziKe. Good news - we got LOADS of applications. For a small company 61 interested applicants was positive.
Then we started going through them 😖. Let’s just say I’m shocked at the number of young Kenyans under the impression that they have seriously applied for a job from some of the applications we got. If you are a job hunter, take a moment to read my reflection as an employer.
Before sending an application *READ* the entire job description not just key words. We were offering a creative writing internship not a one in finance, IT, sales or food and nutrition. An accountant who wants to write can apply, but one looking to upskill in ICT? That isn’t us!
Read 15 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
👇
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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