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, 3 tweets, 1 min read
10 people were charged in 4 indictments in a #PayToPlay bribery scheme involving several trucking companies in Utah and a FedEx ground hub manager.
Ryan Lee Mower was the FedEx hub manager & he was in charge of overseeing FedEx trucking contractors to make sure they all complied with FedEx policies. Mower was paid about $300K in bribes for allowing fraudulent runs, boosting mileage, and falsely reporting mileage & accidents.
Others arrested and charged were:

Yevgeny Felix Tuchinsky
Alexsander Vasiliyevich Barsukov
Konstantin Mikhaylovich Tomilin
Leonid Isaakovich Teyf
Felix Tsipelzon
Hubert Ivan Ugarte
Davor Kovacevic
Zlate Balulovski
William Shayne Murdock
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MissMAGA2016
@MissMaga2016
Fredrick Brown of Las Vegas, a former US Army civilian Medical Records Administrator, pleaded guilty for his role in an identity theft & fraud scheme that targeted US Military members and Veterans.
He stole personal identifying information from July 2014 to September 2015 from thousands of Veterans and military members, including social security numbers, DoD IDs, contact info, birth dates, etc.

He then gave that stolen data to his co-conspirator Robert Wayne Boling Jr.
Boling and other members of the conspiracy (incl. some in the Phillipines and South Korea) then used that stolen info to access Dept of Defense and #Veterans Affairs benefits websites to steal $ Millions of dollars.
Read 4 tweets
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MissMAGA2016
@MissMaga2016
Hmmmmm 🧐

Trixa Belloso Rivas, who owned tax prep business BR Tax and Immigration Service in Las Vegas, was sentenced for tax fraud. He obtained passports of foreign citizens, such as from Guatemala & El Salvador & used them to file tax returns in the US.
Rivas helped with filing at least 500 fraudulent tax returns in the names of over 300 foreign citizens, which gave him over $2 MILLION in refunds of our tax dollars.

Now, how in the hell was he able to use passports to to file tax returns????
I don't understand how that would even be possible. If anyone that does taxes or knows how this stuff might work could chime in, I'd appreciate it.
Read 3 tweets
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MissMAGA2016
@MissMaga2016
OMG LMAO!

Texas Attorney James Morris Balagia was found guilty of swindling some of the world's biggest drug dealers (yes you read that right), violating the Kingpin Act, money laundering, fraud & obstruction.

He ran scams on drug dealers & the dealers ratted him out to FBI 🤣
Balagia's practice specialized in defending people charged with drug crimes and DUI. He conspired w/ a Florida private investigator & a Colombian attorney to overcharge drug dealers and told them he could bribe officials in the US to dismiss or reduce their criminal charges.
There actually were NO bribes, though, so they charged overly high rates and lied to drug dealers to get their money. 😂😂😂
Read 4 tweets

Related threads

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lex
@lex6m
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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lex
@lex6m
Thread.
Selected list of #indictments and #sentencings
July 16, 17, 18, 19, 2018 👇
1. In April of 2010 a female's torso, decapitated head, legs & left arm were found floating in the Haina River in the DR. She had been strangled & was subsequently decapitated/dismembered. Segura was a fugitive for 8 yrs.
#DanielSegura #DominicanRepublic
justice.gov/usao-ma/pr/dom…
2. In Nov 2017, a chat room notified NCMEC that an image of child porn had been uploaded. Authorities linked the ip address with Parker Pendergraph who was a band director at local schools. They found more than 500 images of child porn in his residence.
justice.gov/usao-sdtx/pr/a…
Read 27 tweets
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lex
@lex6m
Thread.
Selected list of #indictments and #sentencings
July 12, 13, 2018
👇
1. Former Border Patrol Agent Pleads Guilty to Conspiracy to Distribute 4ANPP Used in the Manufacturing of Fentanyl

#BorderPatrol #fentanyl #4anpp #drugtrafficking #SanYsidro #mexico

justice.gov/usao-sdca/pr/f…
2. Phony “Prince” Charged with Committing Child Sex Offenses

#DavidMilliner #childpornography #childabuse #childsexabuse

justice.gov/usao-edpa/pr/p…
Read 19 tweets
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lex
@lex6m
Thread.
Selected list of #indictments for June 7, 2018
👇
1. Joint Federal State and Local Operation Across Puget Sound Targets Violent Drug Trafficking Organization.
More than 35 Arrested in a series of cases aimed at reducing drug and gang violence in Seattle.
#seattle #drugtrafficking #weaponstrafficking

justice.gov/usao-wdwa/pr/j…
2. Former Charity Executive Pleads Guilty to Bribery and Embezzlement Scheme.
Cranford was an executive at Preferred Family Healthcare, a nonprofit corporation. He also operated three lobbying firms.
#bribery #embezzlement #Arkansas

justice.gov/opa/pr/former-…
Read 17 tweets
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lex
@lex6m
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
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lex
@lex6m
Thread:
Selected list of today's #indictments. May 16, 2018👇
1. Former Ceo Of Two Investment Advisers Pleads Guilty To Defrauding A Native American Tribe And Various Investors -
Scheme Involved the Fraudulent Issuance and Sale of More Than $60 Million of Tribal Bonds

justice.gov/usao-sdny/pr/f…
2. Real Estate Developer Arrested in Federal Bribery Case -
Arman Gabaee Allegedly Paid Monthly Cash Bribes and Attempted to Purchase $1.1 Million Wine Country Residence to Secure $45 Million County Lease

justice.gov/usao-cdca/pr/r…
Read 12 tweets

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