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lex @lex6m
, 13 tweets, 10 min read Read on Twitter
Thread. Selected list of #indictments for May 24, 2018
Pfizer Agrees to Pay $23.85 Million to Resolve Allegations that it Paid Kickbacks Through a Co-Pay Assistance Foundation
#medicare #kickbacks #pricegouging #Pharmaceuticals…
Former Kentucky County Treasurer Indicted For Fraud and Identity Theft
#wirefraud #identitytheft…
Former Nashville General Sessions Judge Pleads Guilty To Federal Obstruction And Theft Charges…
Microcap Company CEO Convicted Of Securities Fraud For Falsely Claiming Millions In Revenue From Contracts With Foreign Countries
Former Armenian Ambassador and a Russian National Charged in Foreign Bribery and Money Laundering Scheme
#bribery #moneylaundering #Kazakhstan #China…
Five Defendants in Methamphetamine Distribution Conspiracy
#meth #tennessee…
Atlanta Man Who Threatened Charlottesville Schools Arrested, Facing Federal Charges
#charlottesville #schools…
11 Defendants Charged In Manhattan Federal Court With Multimillion-Dollar Identity Theft And Fraud Scheme
#identitytheft #fraud…
Sixth member of Reading area bank fraud ring charged – ringleader transferred funds to inmates
#bankfraud #philadelphia…
2nd Former Newport Police Union Official Admits Guilt in Fraud Case
#wirefraud #police #RhodeIsland #unions…
- End -
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