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Headsnipe01 @Headsnipe011
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Drug Trafficking and Distribution related thread 12-06-18

@drawandstrike @catesduane @rising_serpent @almostjingo @tracybeanz @TheChiIIum @hfinch63 @Quodverum_ @headsnipe01
District Man Pleads Guilty to Federal Firearms and Narcotics Charges

justice.gov/usao-dc/pr/dis…
Six Area Doctors Charged in Connection with $464 Million Health Care Fraud Scheme Involving Unnecessary Injections and Unlawfully Prescribed Opioids

justice.gov/usao-edmi/pr/s…
Wausau Couple Sentenced for Money Laundering & Drug Crimes

justice.gov/usao-wdwi/pr/w…
Four Men Charged In White Plains Federal Court With Gun Trafficking And Narcotics Offenses

justice.gov/usao-sdny/pr/f…
Mishawaka Man Sentenced to 78 Months in Prison

justice.gov/usao-ndin/pr/m…
Doctor Convicted For Illegal Distribution Of Over 100,000 Oxycodone Pills

justice.gov/usao-sdny/pr/d…
Luchese Crime Family Soldier Sentenced to 12 Years and Colombo Crime Family Associate Sentenced to 40 Months’ Imprisonment for Conspiring to Distribute Oxycodone

justice.gov/usao-edny/pr/l…
Belmont Man Sentenced To 9 Years In Prison For Methamphetamine Trafficking

justice.gov/usao-nh/pr/bel…
Federal Grand Jury Indicts Michigan Resident for Fentanyl Possession With Intent to Distribute

justice.gov/usao-edtn/pr/f…
California Man Indicted for Trafficking Large Amounts of Fentanyl and Cocaine in Northampton County

justice.gov/usao-edpa/pr/c…
Memphis Man Sentenced to 100 Months in Federal Prison for Selling Heroin

justice.gov/usao-wdtn/pr/m…
Williamson County Man Charged With Drug and Gun Offenses

justice.gov/usao-sdil/pr/w…
Convicted Felon Sentenced to Prison for Heroin and Gun Crimes

justice.gov/usao-edva/pr/c…
Drug Trafficker Sentenced to 30 Years in Prison

justice.gov/usao-az/pr/dru…
Mexican National Sentenced to 12 Years for Meth Trafficking

justice.gov/usao-wdmo/pr/m…
West Mifflin Woman Sentenced to Prison for Embezzling from Health Care Business, Forging Prescriptions for Controlled Substances

justice.gov/usao-wdpa/pr/w…
Madera and Fresno Residents Indicted for Methamphetamine Trafficking Conspiracy

justice.gov/usao-edca/pr/m…
Sacramento Man Indicted for Possessing Methamphetamine, Cocaine, and Firearms

justice.gov/usao-edca/pr/s…
Multi-State International Drug Trafficking Organization Targeted in 18-Month Investigation

justice.gov/usao-wdwa/pr/m…
Tractor Trailer Driver Charged With Importing 1,309 Pounds of Methamphetamine, 9.37 Pounds of Heroin, and 2.64 Pounds of Cocaine at the Calexico East Commercial Port of Entry

justice.gov/usao-sdca/pr/t…
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MYTH/FACT: Known and Suspected Terrorists/Special Interest Aliens

@drawandstrike @catesduane @rising_serpent @almostjingo @tracybeanz @TheChiIIum @Quodverum_ @headsnipe01 @thomaswictor

dhs.gov/news/2019/01/0…
In recent days, the terms “Special Interests Aliens” (SIAs) and “Known and Suspected Terrorists” (KSTs) have become more frequently used as part of discussions about the federal budget and border security.
These terms are not synonymous nor interchangeable, but are two separate terms that are commonly used in the national security community to describe different types of potential threats.
Read 36 tweets
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National Counterintelligence & Security Center Launches Campaign to Help Private Industry Guard Against Threats from Nation State Actors

@drawandstrike @catesduane @rising_serpent @almostjingo @tracybeanz @TheChiIIum @Quodverum_ @headsnipe01 @thomaswictor
dni.gov/index.php/ncsc…
The National Counterintelligence and Security Center (NCSC) is today disseminating videos, brochures, and other informative materials to help the private sector guard against growing threats from foreign intelligence entities and other adversaries.
“Make no mistake, American companies are squarely in the cross-hairs of well-financed nation-state actors, who are routinely breaching private sector networks, stealing proprietary data, and compromising supply chains.
Read 34 tweets
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Defense Department Announces Departure of Chief of Staff

@drawandstrike @catesduane @rising_serpent @almostjingo @tracybeanz @TheChiIIum @Quodverum_ @headsnipe01 @thomaswictor

dod.defense.gov/News/News-Rele…
Rear Admiral Kevin Sweeney, USN (Ret.), has stepped down as Chief of Staff to the Secretary of Defense. He has served in this role since January 2017.
"After two years in the Pentagon, I've decided the time is right to return to the private sector. It has been an honor to serve again alongside the men and women of the Department of Defense," said Sweeney.
Read 3 tweets

Related threads

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Thread.
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…
1a.
kvia.com/crime/document…
Read 38 tweets
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Thread.
Selected list of #indictments and #sentencings for July 10, 2018
👇
1. University of Colorado Professor Pleads Guilty to Fraud

#OlegVasilyev #LosAlamosNationalLabs #UniversityofColorado

justice.gov/usao-co/pr/uni…
2. Biopharmaceutical Employees Convicted of Insider Trading

#securitiesfraud #insidertrading #clinicaltrials #JasonChan #SongjiangWang

justice.gov/usao-ma/pr/bio…
Read 21 tweets
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Selected list of #indictments for week of June 30, 2018
👇
1. Luis Rodriguez has been charged with laundering hundreds of thousands in drug proceeds thru Las Vegas real estate and shell corporations to send the proceeds to drug traffickers & money launderers in Mexico.

#drugtrafficking #moneylaundering #mexico

justice.gov/usao-sdny/pr/l…
2. Liberian War Criminal Living in Delaware County Convicted of Immigration Fraud and Perjury

#Woewiyu #NPFL #CharlesTaylor #samueldoegovernment #Liberia

justice.gov/usao-edpa/pr/l…
Read 24 tweets
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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…
Read 40 tweets
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Thread.
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."

justice.gov/usao-wdva/pr/e…
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
Read 15 tweets
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Thread. Assorted #indictments and sentences. May 21, 2018 and May 22, 2018
1. Grosse Pointe Park Man Sentenced on Fraud Scheme Involving Distribution of Infectious Human Remains

justice.gov/usao-edmi/pr/g…
2. Alleged Mafia Soldier Pleads Guilty to Attempted Tax Evasion
#cosanostra @caponelives

justice.gov/usao-edny/pr/a…
Read 14 tweets

Trending hashtags

#Basta #PAM #socialmedia #Guilty #DBSIFraud #Oct18ReleaseNotes #americanseniorcommunities #homegrownterrorism #niche #arizona #ohio #childsextrafficking #fraud #NutShellReport #SanYsidro #filming #projectsafeneigborhood #indictments #AirForce #kickbacks #taxfraud #brinks #AearoTechnologies #youthtoendsexualviolence #afghanistan

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