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lex @lex6m
, 15 tweets, 10 min read Read on Twitter
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."…
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…
3. Theranos Founder and Former Chief Operating Officer Charged In Alleged Wire Fraud Schemes

#theranos #wirefraud #ElizabethHolmes…
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.…
6. Former employee of U.S. government contractor in Afghanistan sentenced to federal prison for accepting kickbacks from subcontractor…
7. Department of State Contractor Pleads Guilty to Theft of Government Funds…
8. Huntsville Man Pleads Guilty to Child Sex-Trafficking in Madison County.…
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…
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…
11. Bank of Oswego Executives Sentenced to Federal Prison After Jury Conviction for Fraud

#bankofoswego #oregon #bankfraud…
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