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lex @lex6m
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Selected list of #indictments and #sentencings
Week of July 30, 2018
👇
1. Las Cruces Man Pleads Guilty to Federal Child Pornography Charges.

#childpornography #projectsafechildhood #ICAC #NewMexico

justice.gov/usao-nm/pr/las…
2. MS-13 Gang Members Charged with Murder Conspiracy and Attempted Murder in Queens
#MS13

justice.gov/usao-edny/pr/m…
3. 19-Year-Old, (Cristian Aguirre), Charged With Importing 11,490 Fentanyl Pills, 61 Lbs of Meth, and 14 Lbs of Heroin at San Ysidro Port of Entry

Another indictment in #SanYsidro on the Mexican border.

#heroin #meth #drugtrafficking #drugdealing
justice.gov/usao-sdca/pr/1…
4. Stockton Man Indicted on Firearms Charges

#California #guns #projectsafeneigborhood

justice.gov/usao-edca/pr/s…
5. Mexican National Sentenced for Smuggling 53 Aliens in Tractor Trailer.

#illegalimmigration #smuggling #humansmuggling

justice.gov/usao-sdtx/pr/m…
6. Pittsburgh Man Gets More than Four Years in Prison for Possessing Child Pornography Photos and Videos

#pittsburgh #childpornography

justice.gov/usao-wdpa/pr/p…
7. Michael Potter Sentenced To Life in Prison for Distributing Methamphetamine.

Potter and his co-conspirators transported hundreds of pounds of crystal methamphetamine from northern Georgia to Tennessee.

#drugtrafficking #MichaelPotter
justice.gov/usao-edtn/pr/m…
8. Two St. Thomas Men Sentenced in Cocaine Conspiracy Responsible for Drug Smuggling through the Cyril E. King Airport.

#drugsmuggling #cyrilkingairport #CBP

justice.gov/usao-vi/pr/two…
9. William Beaumont Hospital based in Detroit, will pay $84.5 million for improper relationships with 8 referring physicians, resulting in submission of false claims to the Medicare, Medicaid and TRICARE programs.

#falseclaimsact #medicaid #medicare

justice.gov/opa/pr/detroit…
10. Mora Development To Pay A Fine Of $3 Million For Violation Of Clean Water Act.
MORA discharged more than 29,000,000 gallons of sewage into the municipal stormwater system and Quilan Creek.

#Mora #moradevelopment #CleanWaterAct #PuertoRico

justice.gov/usao-pr/pr/mor…
11. USDA seized app. 568,000 pounds of meat & poultry from AA Meat Products, and issued a Class I recall which led to recovery of another half million pounds – all of which had to be destroyed

#recall #meat #poultry #AAMeat #buysmallfarmers #govegetarian

justice.gov/usao-cdca/pr/m…
12. NY Man Charged With Theft of Trade Secrets.
Xiaoqing Zheng, an engineer employed by G.E., used elaborate means to remove electronic files containing GE’s trade secrets involving its turbine technologies.

#generalelectric #tradesecrets

justice.gov/opa/pr/new-yor…
13. Man Sentenced to Four Years in Prison for Transportation Resulting in the Death of a 16 Year Old

#IllegalImmigration
justice.gov/usao-az/pr/man…
14. Doctor Sentenced To 18 Months For Participating In $30 Million Scheme To Defraud Medicare And Medicaid.
Mustak Vaid was sentenced for defrauding Medicare and the NY State Medicaid Program.

#medicare #medicaid #fraud #MustakVaid

justice.gov/usao-sdny/pr/d…
15. Former Pima County Justice Court Employee Found Guilty of Child Pornography Offense

#childpornography #childabuse #projectsafechildhood #arizona

justice.gov/usao-az/pr/for…
16. Dr. Dwight Bailey wrote prescriptions for opiates, benzodiazepines, and sleeping pills to patients who were misusing, abusing, and diverting those controlled substances. He earned more than $750,000 in a single year.

#DwightBailey #healthcarefraud

justice.gov/usao-wdva/pr/l…
17. Three Members of Notorious International Cybercrime Group “Fin7” In Custody for Role in Attacking Over 100 U.S. companies

#cybersecurity #hacking #Fin7

justice.gov/opa/pr/three-m…
18. Social Security Administration Employee Charged In Scheme To Steal Disability Benefits Payments

#identitytheft #socialsecurity #disability

justice.gov/usao-nj/pr/soc…
19. Subsidiary Of Lehman Brothers Agrees To Pay $41M For Conduct In Originating & Selling Mortgage Loans.
Wow, it's taken all this time for them to be prosecuted. What happened between 2008 and now??

#loanfraud #mortgagebackedsecurities #lehmanbrothers

justice.gov/usao-co/pr/for…
20. Early Autism Project, Inc., South Carolina's Largest Provider of Behavioral Therapy for Children with Autism, Pays the United States $8.8 Million to Settle Allegations of Fraud

#medicarefraud #medicare #autism

justice.gov/usao-sc/pr/ear…
21. Wells Fargo Agrees To Pay $2.09 Billion Penalty For Allegedly Misrepresenting Quality Of Loans Used In Residential Mortgage-Backed Securities

#loanfraud #mortgagebackedsecurities #wellsfargo

justice.gov/usao-ndca/pr/w…
22. Four defendants together with 20 Philippines legislators and other government officials NOT CHARGED converted hundreds of millions in Philippine public funds and then transmitted $20 million to the United States

#Philippines #moneylaundering #bribery

justice.gov/usao-cdca/pr/s…
23. South Arkansas Men Sentenced To Over 6 Years In Federal Prison For Wire Fraud And Money Laundering

#wirefraud #moneylaundering #atriskchildren #secondchance #arkansas

justice.gov/usao-wdar/pr/s…
24. Federal Grand Jury Indictment Charging Six Individuals Is Unsealed

#unsealedindictments

justice.gov/usao-mdga/pr/f…
25. Former Executive Director Sentenced To 37 Months In Federal Prison
Tracy Bronson embezzled $573,159 from the Calhoun Conservation District between 2014 and 2017

#tracyBronson #calhounconservationdistrict #conservation #michigan #embezzlement

justice.gov/usao-wdmi/pr/2…
26. Dana Cain downloaded nearly 500 movie files from May 2015 through January 2017. These movies include images of toddlers and young girls being raped and sexually assaulted

#childabuse #ohio #ICAC #childpornography

justice.gov/usao-ndoh/pr/n…
27. Man Sentenced for Falsely Pretending to be a General in The U.S. Army

#ChristianDesgroux #StatisticalAnalysisSystems #SAS #Raleigh

justice.gov/usao-ednc/pr/m…
28. Former Supreme Court Menis E. Ketchum II Charged with Wire Fraud

#WestVirginia #JusticeKetchum #wirefraud

justice.gov/usao-sdwv/pr/f…
29. 3M Company Agrees to Pay $9.1 Million to Resolve Allegations that It Supplied the United States with Defective Dual-Ended Combat Arms Earplugs

#3m #AearoTechnologies #falseclaimsact

justice.gov/usao-sc/pr/3m-…
30. Reno Man Sentenced To Four Years In Prison For Creating Over 8,000 Fraudulent Online Accounts With Stolen Identities To Commit $3.5 Million Fraud Scheme

#identityfraud #wirefraud #mailfraud #identitytheft

justice.gov/usao-nv/pr/ren…
31. Miami-Dade County Resident and Haitian National Charged with Cocaine Trafficking in South Florida

#miami #BrowardCounty #drugtrafficking #haiti

justice.gov/usao-sdfl/pr/m…
32. Former Owner of Sleep Study Businesses Convicted of Fraud Conspiracy

#healthcarefraud #taxfraud

justice.gov/opa/pr/former-…
33. Former Virginia High School Science Teacher Richard Wellbeloved-Stone, Sentenced to 23 Years in Prison for Producing Child Pornography

#Charlottesville #childpornography #projectsafechildhood

justice.gov/opa/pr/former-…
34. Jury convicts former MetroHealth Chief Operating Officer and three others in kickback and bribery scheme

#metrohealth #kickbacks #bribery #healthcarefraud #Cleveland

justice.gov/usao-ndoh/pr/j…
35. The unsealed indictment alleges that the defendants are members of an international sex trafficking organization that exploited & trafficked adult and minor women in Mexico and in the US from at least 2000 to 2016.

#mexico #sextrafficking
justice.gov/usao-sdny/pr/m…
-end-

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