Discover and read the best of Twitter Threads about #falseclaimsact
Most recents (4)
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…
#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…
Matthew & Holly Roberts used the darknet marketplace to distribute #fentanyl #oxycodone #heroin #meth & other drugs.
#darknet #silkroad #alphabay
justice.gov/usao-ndoh/pr/o…
1. Las Cruces Man Pleads Guilty to Federal Child Pornography Charges.
#childpornography #projectsafechildhood #ICAC #NewMexico
justice.gov/usao-nm/pr/las…
#childpornography #projectsafechildhood #ICAC #NewMexico
justice.gov/usao-nm/pr/las…
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…
#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…
#Woewiyu #NPFL #CharlesTaylor #samueldoegovernment #Liberia
justice.gov/usao-edpa/pr/l…
1. U.S. Obtains $114 Million Judgment Against Three Individuals For Paying Kickbacks for Laboratory Referrals and Causing Claims for Medically Unnecessary Tests.
#falseclaimsact #kickbacks #medicaltesting
justice.gov/usao-dc/pr/us-…
#falseclaimsact #kickbacks #medicaltesting
justice.gov/usao-dc/pr/us-…
2. Mexican Businessman Sentenced To 75 Months In Prison For Orchestrating Fraud Scheme Against The Mexican Government To Obtain Over $20 Million
#mexico #shellcompanies #taxfraud
justice.gov/usao-sdny/pr/m…
#mexico #shellcompanies #taxfraud
justice.gov/usao-sdny/pr/m…
