Profile picture
lex @lex6m
, 15 tweets, 10 min read Read on Twitter
Thread.
Selected list of #indictments for June 14 and June 15, 2018
👇
1. "Danville, VA – Federal, state and local authorities announced this afternoon the largest and most significant federal prosecution of organized gang activity in the Western District of Virginia in at least a decade."

justice.gov/usao-wdva/pr/e…
2a. Former Hospital Owner Sentenced to over 5 Years in Prison for Orchestrating Scheme that Paid over $40 Million in Illegal Kickbacks to Doctors, Other Medical Professionals for Spinal Surgery Referrals

#healthcarefraud #kickbacks #PacificHospital
2b. Additional Doctors Charged in Massive Kickback Scheme Related to Spinal Surgeries at Long Beach Hospital Owned by Michael Drobot

justice.gov/usao-cdca/pr/a…
3. Theranos Founder and Former Chief Operating Officer Charged In Alleged Wire Fraud Schemes

#theranos #wirefraud #ElizabethHolmes

justice.gov/usao-ndca/pr/t…
4. Former Executives at Publicly Traded Transportation Company Charged with $245 Million Accounting and Securities Fraud Scheme

#roadrunnertransportation #securitiesfraud
5. Manhattan U.S. Attorney Announces Extradition Of Italian National Implicated In International Money Laundering And Narcotics Conspiracy

*Huge drug bust. Hundreds of millions in Narcotics proceeds.

justice.gov/usao-sdny/pr/m…
6. Former employee of U.S. government contractor in Afghanistan sentenced to federal prison for accepting kickbacks from subcontractor

justice.gov/usao-ndga/pr/f…
7. Department of State Contractor Pleads Guilty to Theft of Government Funds

justice.gov/usao-sc/pr/dep…
8. Huntsville Man Pleads Guilty to Child Sex-Trafficking in Madison County.

justice.gov/usao-ndal/pr/h…
9. Fremont Business Owner Sentenced To 30 Months In Prison For Role In Visa Fraud Conspiracy, Mail Fraud, Witness Tampering, And Related Crimes

#H1B #visafraud

justice.gov/usao-ndca/pr/f…
10. Former CEO Of Sunnyvale-Based Tech Company Sentenced To Two Years In Prison For Insider Trading In His Company’s Securities

#sunnyvale #insidertrading #siliconvalley

justice.gov/usao-ndca/pr/f…
11. Bank of Oswego Executives Sentenced to Federal Prison After Jury Conviction for Fraud

#bankofoswego #oregon #bankfraud

justice.gov/usao-or/pr/ban…
-End-
Missing some Tweet in this thread?
You can try to force a refresh.

Like this thread? Get email updates or save it to PDF!

Subscribe to lex
Profile picture

Get real-time email alerts when new unrolls are available from this author!

This content may be removed anytime!

Twitter may remove this content at anytime, convert it as a PDF, save and print for later use!

Try unrolling a thread yourself!

how to unroll video

1) Follow Thread Reader App on Twitter so you can easily mention us!

2) Go to a Twitter thread (series of Tweets by the same owner) and mention us with a keyword "unroll" @threadreaderapp unroll

You can practice here first or read more on our help page!

Did Thread Reader help you today?

Support us! We are indie developers!


This site is made by just three indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member and get exclusive features!

Premium member ($3.00/month or $30.00/year)

Too expensive? Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal Become our Patreon

Thank you for your support!