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lex @lex6m
, 19 tweets, 17 min read Read on Twitter
Thread.
Selected list of #indictments and #sentencings
July 25, 26, 27, 2018
👇
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-…
2. Guatemalan Man Admits Robbing and Threatening Happy State Bank Employee with a Pipe Bomb

#HappyStateBank 😃

justice.gov/usao-ndtx/pr/g…
3. Nigerian Nationals Sentenced, Face Deportation Proceedings in Bank Fraud, Counterfeit Passport Scheme

#bankfraud #counterfeiting

justice.gov/usao-ri/pr/nig…
4. Recidivist Securities Fraudster Charged with Multi-million Dollar Stock Manipulation Scheme

#VirtualPiggy #VPIG #securitiesfraud #marketmanipulation

justice.gov/usao-edpa/pr/r…
5. Sorensen Gross Construction Co. and VP Khalil Saab to Pay $2.481 Million to Settle Claims Related to USAID Aqaba Schools Project

#USAID #Jordan #Aqaba #contractfraud #sorensen

justice.gov/opa/pr/sorense…
6. Interesting. Sentencing regarding false testimony about the Liberian civil war in the 1990's 🤔

#georgeboley #LiberianPeaceCouncil #LiberianCivilWar #Liberia

justice.gov/usao-wdny/pr/l…
7. 25 Charged in Federal Document and Benefit Fraud Sweep.
People from the Dominican Republic stole identities of Puerto Ricans and used them to get SS numbers, get Medicaid, unemployment and housing subsidies.

#identitytheft #benefitfraud #immigration

justice.gov/usao-ma/pr/25-…
8. This one has everything.
Waldorf Man Sentenced to Over 16 Years in Federal Prison for Illegal Possession of Unregistered Machine Guns, Unregistered Short-Barreled Rifles and Destructive Devices, and Possession of Child Pornography

#gunsandchildporn

justice.gov/usao-md/pr/wal…
9. Joseph Stern Used Sales of Luxury Brand Watches to Conceal Approximately $2,000,000 for Mexico-Based Drug Trafficking Organizations

#drugtrafficking #mexico

justice.gov/usao-sdny/pr/l…
10. DEA Arrests Eight Defendants Linked to Coachella Valley-Based Drug Ring that Trafficked in Large Quantities of Methamphetamine

#coachella #meth #drugtrafficking

justice.gov/usao-cdca/pr/d…
11. Baldwin County Legislator Charged in Public Corruption Case Related to Diabetes Treatment Clinics

#RandyDavis #Alabama #healthcarefraud #TrinaHealth

justice.gov/usao-mdal/pr/b…
12. Owner Of Russian Import/Export Company Charged With Evading U.S. Export Controls By Smuggling Sensitive Electronics To Russian Military And Intelligence Agencies

#moneylaundering #smuggling #moscow #ABNUniversal #microelectronics

justice.gov/usao-nj/pr/own…
13. Two Members of Billion-Dollar Venezuelan Money Laundering Scheme Arrested

#venezuela #PDVSA #moneylaundering

justice.gov/opa/pr/two-mem…
14. Michael M. Natterer, a German national, was sentenced to 87 months in prison for traveling from Germany to Kentucky to engage in sexual conduct with a 15-year-old boy

justice.gov/usao-wdky/pr/m…
15. Long Island Man Indicted in Multi-Million Dollar Ponzi Scheme. Defendant Charged With Defrauding More Than a Dozen Elderly Investors

#StevenPagartanis #fraud #stealingfromtheelderly #ponzischeme

justice.gov/usao-edny/pr/l…
16. Allegheny County Sheriff’s Office Employee Charged with Obstruction of Justice and Lying to the FBI

#ErikaRomanowski #ACSO #AlleghenyCountySheriff

justice.gov/usao-wdpa/pr/a…
17. The owner Durable Medical Equipment pleaded guilty to carrying out a scheme in which she fraudulently obtained more than $9.4 million in District of Columbia Medicaid payments.

#WaveneyBlackman #healthcarefraud #medicaidfraud #WashingtonDC

justice.gov/opa/pr/owner-d…
-end-

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