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lex @lex6m
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Selected list of #indictments for June 27, June 28, and June 29, 2018
👇
1. First Nationwide Undercover Operation Targeting Darknet Vendors Results in Arrests of More Than 35 Individuals Selling Illicit Goods and the Seizure of Weapons, Drugs and More Than $23.6 Million

#darknet #drugtrafficking #weaponstrafficking

justice.gov/opa/pr/first-n…
2. Multiple convictions in federal sex trafficking cases

#childsextrafficking #indianapolis #indiana

justice.gov/usao-sdin/pr/m…
3. Ahmed Abu Khatallah Sentenced to 22 Years in Prison for September 2012 Attack in Benghazi, Libya. Four Americans, Including Ambassador, Were Killed; Three Others Were Seriously Wounded

#Benghazi #libya
4. Manhattan Man Arrested For Child Pornography, Enticing A Minor To Have Sex

#joeldavis #clintoncampaign #youthtoendsexualviolence
5. Allentown Lawyer Sentenced for His Role in Pay-to-Play Scheme With Allentown Mayor

#conspiracy #bribery #paytoplay #allentown #philadelphia

justice.gov/usao-edpa/pr/a…
6. Former health care chief executive sentenced to 9.5 years in federal prison

#americanseniorcommunities #JamesBurkhart #kickbacks #moneylaundering #Healthcare

justice.gov/usao-sdin/pr/f…
7. Former Washington State Auditor Sentenced to One Year In Prison for Fraud, Tax and False Statement Crimes Committed while Serving in Washington Legislature

#TroyKelley #taxfraud #realestatefraud

justice.gov/usao-wdwa/pr/f…
8. Canadian Who Arranged Drug Smuggling Helicopter Flights Across Northern Border Sentenced to 7 Years in Prison

#drugsmuggling #drugtrafficking #canada #colinhughmartin

justice.gov/usao-wdwa/pr/c…
9. Man Arrested for Threatening to Murder Family of FCC Chairman

#NetNeutrality #unhingeddemocrats

justice.gov/usao-edva/pr/m…
10. Two Broward County Residents Sentenced to Prison for Selling Fentanyl, Heroin and Cocaine

#drugtrafficking #opioids #fentanyl #broward

justice.gov/usao-sdfl/pr/t…
11. Five Members of Mexican Drug Trafficking Organization Plead Guilty to Drug Trafficking and Money Laundering Charges

Twenty-three defendants charged in a 44-count indictment.

#drugtrafficking #moneylaundering #mexico
12. Former State Street Executive Convicted in Scheme to Defraud Clients Through Secret Trading Commissions on Billions of Dollars of Securities Trades

#statestreet #securitiesfraud #wirefraud #Massachusetts

justice.gov/opa/pr/former-…
13. Former State Senator Carlos Uresti Sentenced To 12 Years in Federal Prison

#ponzischeme #moneylaundering #carlosuresti #texas

justice.gov/usao-wdtx/pr/f…
14. Worcester Man Sentenced to More Than 11 Years in Federal Prison for Sex Trafficking

#sextrafficking #backpage #Worcester

justice.gov/usao-ct/pr/wor…
15. Joplin Man Sentenced to 25 Years for Child Sexual Exploitation

#childpornography #projectsafechildhood

justice.gov/usao-wdmo/pr/j…
16. Former DMV Employee Found Guilty of Conspiring to Issue Fraudulent California Driver’s Licenses

He offered to get people commercial licenses without taking the written tests or even the required behind-the-wheel tests.

#bribery #identityfraud

justice.gov/usao-edca/pr/f…
17. 20 Members And Associates Of Bronx Gang Charged In Manhattan Federal Court With Racketeering, Robbery, Narcotics, And Firearms Offenses

#racketeering #trafficking #Bronx #gangviolence
18. Aruban Telecommunications Purchasing Official Sentenced to Prison in Money Laundering Conspiracy Involving Violations of the Foreign Corrupt Practices Act

#aruba #telecommunications
19. Texas Man Admits to Enticing Minors to Engage in Sexual Activity Over the Internet

McCoy used video chatting services to entice four boys ages 9 to 14 to engage in sexually explicit conduct over video-chatting services

#childpornography

justice.gov/usao-ct/pr/tex…
20. Harrisonburg Man Pleads Guilty to Submitting Fraudulent Voter Registration Forms

#voterfraud #democrats #HarrisonburgVotes

justice.gov/usao-wdva/pr/h…
21. Film Producer Sentenced To 8 Years In Prison For Multimillion-Dollar Investment Scheme

#DAVIDBERGSTEIN #WCAM #investorfraud
22. FourWinds Consultant Gary Cain Sentenced to 68 Months in Federal Prison

#carlosuresti #fourwinds

justice.gov/usao-wdtx/pr/f…
23. Father and Son Admit to Fraudulent Sales of Titanium to Connecticut Defense Subcontractor

They engaged in titanium sales to a manufacturer that manufactures aircraft engines and falsely represented the source and quality of the titanium.

justice.gov/usao-ct/pr/fat…
24. Six men indicted for crimes related to child pornography or child exploitation

#childpornography #projectsafechildhood

justice.gov/usao-ndoh/pr/s…
25. Honduran Man Pleads Guilty to Conspiring to Launder Over $1 Million in Bribes and Funds Misappropriated From the Honduran Social Security Agency

#honduras #moneylaundering #socialsecurity #bribery

justice.gov/opa/pr/hondura…
26. Charges filed against second defendant for insider trading related to the Equifax data breach

#equifax #insidertrading

justice.gov/usao-ndga/pr/c…
27. New York Lawyer Pleads Guilty To Over $9 Million In Illegal Money Transfers Between The U.S. And Mexico

justice.gov/usao-sdny/pr/n…
28. Former DuPont Employee Charged With Theft of Trade Secrets and Lying to the FBI

#dupont #tradesecrettheft

justice.gov/usao-ndia/pr/f…
29. Colorado Power Company Executive Sentenced to Prison, Fined, Ordered to Pay Restitution for Defrauding the Department of Energy

justice.gov/usao-wdpa/pr/c…
30. Largest National Health Care Fraud Enforcement Action in DOJ History, More Than 13 Million Illegal Dosages of Opioids.
Over 601 defendants charged, including 76 doctors, as well as nurses and others. Schemes involving $2 billion in false billings.

justice.gov/usao-sdfl/pr/s…
31. Leslie Acosta Sentenced to 7 Months in Federal Prison for Participation in Conspiracy that Looted Money from Nonprofit

#LeslieAcosta #moneylaundering #philadelphia

justice.gov/usao-edpa/pr/l…
32. Illegal Alien Ordered to Prison for Multiple Charges

#humansmuggling

justice.gov/usao-sdtx/pr/i…
33. District Man Sentenced to Prison for Sexually Abusing, Threatening 12-Year-Old Girl

#childabuse #childsexabuse #washingtonDC

justice.gov/usao-dc/pr/dis…
34. Twenty-Four Alleged MS-13 Members Facing Federal Indictment for Violent Racketeering, Murder, and Money Laundering Conspiracies

#ms13 #racketeering #murder #moneylaundering

justice.gov/opa/pr/twenty-…
35. 97 Individuals Charged With Drug Trafficking In Puerto Rico Project Safe Neighborhoods Enforcement Effort

#drugtrafficking #PuertoRico #sanjuan

justice.gov/usao-pr/pr/97-…
36. California Man Sentenced for Sexually Exploiting a 12-Year Old Montana Girl

#childabuse #childsexabuse

justice.gov/usao-mt/pr/cal…
-end-
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