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Discover and read the best of Twitter Threads about #identitytheft

Most recents (4)
Thread.
Selected list of #indictments and #sentencings
Week of July 30, 2018
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1. Las Cruces Man Pleads Guilty to Federal Child Pornography Charges.

#childpornography #projectsafechildhood #ICAC #NewMexico

justice.gov/usao-nm/pr/lasโ€ฆ
Read 38 tweets
Thread.
Selected list of #indictments and #sentencings
July 25, 26, 27, 2018
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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-โ€ฆ
2. Guatemalan Man Admits Robbing and Threatening Happy State Bank Employee with a Pipe Bomb

#HappyStateBank ๐Ÿ˜ƒ

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

#OlegVasilyev #LosAlamosNationalLabs #UniversityofColorado

justice.gov/usao-co/pr/uniโ€ฆ
Read 21 tweets
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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/pfiโ€ฆ
2/
Former Kentucky County Treasurer Indicted For Fraud and Identity Theft
#wirefraud #identitytheft

justice.gov/usao-edky/pr/fโ€ฆ
Read 13 tweets
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