Profile picture
lex @lex6m
, 31 tweets, 37 min read Read on Twitter
Thread.
Selected list of #indictments and #sentencings
Aug 15-22, 2018
👇
1. Ricky Johnston from Las Vegas admitted to receiving over 600 images of toddlers & children engaged in sexually explicit conduct. He was sentenced to 144 months in federal prison.

#childpornography #childsexabuse #RickyJohnston #projectsafechildhood

justice.gov/usao-nv/pr/las…
2. Operation Darkness Falls results in arrest one of the most prolific dark net drug dealers in the world.
Matthew & Holly Roberts used the darknet marketplace to distribute #fentanyl #oxycodone #heroin #meth & other drugs.

#darknet #silkroad #alphabay
justice.gov/usao-ndoh/pr/o…
3. A #Narraganset high school #teacher was arrested in #Boston with possession of child pornography. #WarrenAnderson was charged in an ongoing investigation into trading of child pornography using #Kik messenger.
#childpornography #projectsafechildhood
justice.gov/usao-ma/pr/hig…
4. Shade Workman is a Virginia State Police Special Agent who had sex with confidential FBI informants and now he's in trouble.

#Virginia #shadeworkman #fbi #virginiastatepolice

justice.gov/usao-wdva/pr/v…
5. MS-13 Gang Member Pleads Guilty to the Murders of Four Young Men in a Central Islip Park in 2017.

#ms13 #islip #longisland

justice.gov/usao-edny/pr/m…
6. Between 2007 and 2013, Aleksandr Burman operated 6 medical clinics in #Brooklyn that fraudulently billed Medicare & Medicaid approx. $30M for services & supplies that were not provided.

#AleksandrBurman #medicare #medicaid #healthcarefraud

justice.gov/usao-sdny/pr/d…
7. A senior leader of the Aryan Circle and a subordinate gang member pleaded guilty to being an accessory-after-the-fact to racketeering murder.

#AryanCircle #Louisiana #racketeering #DavidWayneWilliams #DavidWilliams

justice.gov/opa/pr/aryan-c…
8. CVS Pharmacy Pays $1 Million Penalty for violations of the Controlled Substances Act

#drugmisuse #controlledsubstances #cvs #cvspharmacy

justice.gov/usao-ndal/pr/c…
9. José Maria Marin, former president of the Brazilian Soccer Federation, was ordered to forfeit $3.3 million & fined $1.2 million. #JoseMarin took millions in bribes in exchange for media & marketing rights to soccer tournaments.
#soccer #bribery #Brazil
justice.gov/usao-edny/pr/f…
10. Ricardo Ramos, an illegal alien, pled guilty to access device fraud & identity theft. He placed skimmers & cameras on ATM's at a credit union in Mississippi and obtained over 15 account numbers and PIN numbers

#identitytheft #fraud #ATM #mississippi

justice.gov/usao-sdms/pr/i…
11. Michael Cohen Pleads Guilty In Manhattan Federal Court To Eight Counts, Including Criminal Tax Evasion And Campaign Finance Violations

#michaelcohen #taxevasion #campaignfinance #nocollusion

justice.gov/usao-sdny/pr/m…
12. The 19th defendant (out of 22) pled guilty in a 44-count indictment resulting from an investigation targeting a Mexican trafficking ring. They imported #heroin, #meth & #cocaine from #Mexico, distributed in #NewMexico, #Texas, and #Kentucky.

justice.gov/usao-nm/pr/19t…
13. Former Orange County Deputy #KevinHutchinson received child porn including a “guide” on how to prepare children for sex with adults. He had hundreds of videos which depicted infants/toddlers being sexually abused
#childpornography #projectsafechildhood
justice.gov/usao-mdfl/pr/f…
14. A federal Grand Jury indicted 22 people for #drugtrafficking and #moneylaundering using #CasaHerrera, a local money remitter business in #Oklahoma. They distributed #meth throughout #Tulsa and wired the proceeds to a #mexican supply source.

justice.gov/usao-ndok/pr/2…
15. Two Chinese men are charged with global #opioid trafficking resulting in overdose deaths in #Akron. #GordonJin & his father #GuanghuaZheng who reside in #Shanghai, manufactured and shipped #fentanyl and 250 other drugs to 25 countries and 37 states.

justice.gov/usao-ndoh/pr/t…
16. Sixteen people have been charged in connection with a drug trafficking ring that distributed #heroin and #crack in #Newark, #NewJersey

#HayesStreet #drugtrafficking #KeithHerd #NCC

justice.gov/usao-nj/pr/six…
17. In February 2018, Ramirez-Gallegos applied for entry into the U.S. near #Laredo. CBP officers conducted an inspection and found approx 13.55 kilograms of meth hidden in each of the doors of his 2003 Honda Odyssey.

#illegalimmigraion #drugtrafficking

justice.gov/usao-sdtx/pr/m…
18. Former WV Supreme Court of Appeals Justice Menis Ketchum II Pleads Guilty to Wire Fraud

#charleston #MenisKetchum #wirefraud #courtofappeal

justice.gov/usao-sdwv/pr/f…
19. LAS VEGAS - Samuel Donesing and Jaemillah Eagans are charged with stealing of more than 300 firearms inside a trailer belonging to a Federal Firearms Licensee.

#lasvegas #firearms

justice.gov/usao-nv/pr/two…
20. Samantha Marie Elhassani, aka Samantha Sally, 32, formerly of Elkhart, Indiana has been charged with providing and conspiring to provide material support to ISIS

#samanthasally #ISIS

justice.gov/opa/pr/former-…
21. California Man Arrested on Charges of Conspiracy to Launder Funds of Business Mail Compromise Fraud. Ederaine used fake passports and other fake ID to open 23 bank accounts at banks in L.A. using false identities.

#bankfraud #wirefraud #losangeles

justice.gov/usao-ma/pr/cal…
22. Post Acute Medical, LLC, P.A.-based operator of long‑term care & rehab hospitals, will pay the U.S., Texas, & Louisiana a total of $13 million for violation of False Claims Act.

#falseclaimsact #medicare #medicaid #healthcarefraud #postacutemedical

justice.gov/opa/pr/post-ac…
23. ATLANTA - Evelyn Katrina Taylor-Parks pleaded guilty to accepting bribes while serving as Atlanta’s Deputy Chief of Staff to the Mayor for about 8 years. Parks is the 5th defendant to enter a guilty plea in this investigation.

#atlanta #bribery

justice.gov/usao-ndga/pr/f…
24. Canadian Sentenced for Exporting Restricted Goods and Technology to #Iran.

#GhobadGhasempour exported assorted goods and technologies used in cell phones, #missiles, guidance systems and #military #airplanes.

justice.gov/usao-dc/pr/can…
25. Seven #Rockford Residents Charged with Wire Fraud, Food Stamp Fraud, and Money Laundering.
The defendants fraudulently obtained more than $3 million in reimbursement for #SNAP benefits.

#foodstamps #fraud #snap

justice.gov/usao-ndil/pr/s…
26. Tallahatchie County Sheriff Arrested on Narcotics Trafficking and Extortion Charges

#WilliamBrewer #sheriffBrewer #mississippi #drugtrafficking #extortion

justice.gov/usao-ndms/pr/t…
27. Husband Of Former #FDOT Employee Sentenced For Theft Of More Than $370,000 In Federal Grant Funds

#dot #florida #AlejoTroncoDiaz

justice.gov/usao-mdfl/pr/h…
28. Iraqi National Wanted for Murder in Iraq Arrested In California.

In 2014 #OmarAmeen entered the town of #Rawah in #Iraq with #ISIS and killed an officer of the Rawah Police Department.

justice.gov/opa/pr/iraqi-n…
29. Two Union Officials Charged With Labor Extortion Conspiracy. #ThomasWilliamson and #JeffreyVeach used violence against non-union workers in a case of extortion.

#unions #unionstrong #hobbsactextortion

justice.gov/opa/pr/two-uni…
30. Former Senator Wayne James Found Guilty on Wire Fraud and Embezzlement of Government Funds.

#WayneJames #extorted funds from the people of #StCroix #virginislands

justice.gov/usao-vi/pr/for…
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!