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lex @lex6m
, 14 tweets, 11 min read Read on Twitter
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…
3. Former Valeant Executive And Former Philidor Ceo Convicted For Illegal Kickback Scheme
#pharmaceuticals #kickbacks

justice.gov/usao-sdny/pr/f…
4. Colombian Cocaine Trafficker Pleads Guilty for Role in 490-Kilogram Seizure
#Colombia #drugtrafficking

justice.gov/usao-edva/pr/c…
5. Former U.S. Air Force Staff Sergeant Pleads Guilty to Accepting Bribe While Serving in Afghanistan
#Afghanistan #bribery #AirForce

justice.gov/opa/pr/former-…
6. Honduran Drug Kingpin Sentenced to Life in Prison
#Honduras #SinaloaCartel

justice.gov/opa/pr/hondura…
7. Massachusetts Man Pleads Guilty to Terrorism Charges
#ISIS #homegrownterrorism #Massachusetts

justice.gov/opa/pr/massach…
8. Ringleaders sentenced in massive Interstate cargo theft case -
Twelve defendants convicted of stealing more than $30 million in cargo
#cargotheft #interstatecommerce

justice.gov/usao-sdin/pr/r…
9. Six charged in massive fraud & money laundering scheme

justice.gov/usao-sdin/pr/s…
10. Former Brinks Employee Convicted Of Armed Robbery and Conspiracy to Rob Armored Trucks
#brinks #ArmedRobbery

justice.gov/usao-sdga/pr/f…
11. Twentieth Defendant Sentenced for Federal Fraud and Money Laundering Charges Related to Telemarketing Enterprise that Targeted the Elderly
#telemarketing #elderly #fraud

justice.gov/usao-edmo/pr/t…
12. (Last)
MS-13 Member, Known as “Animal,” Sentenced to 40 Years in Prison for RICO Conspiracy Involving Murder
#MS13 #RICO

justice.gov/usao-ma/pr/ms-…
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