Discover and read the best of Twitter Threads about #identitytheft
Most recents (5)
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. Kansas City Area Laboratory Owner Convicted of Illegally Storing Radioactive Waste.
Beta Chem Laboratory has been mishandling and improperly disposing of radioactive waste for years.
#BetaChem #radiation #radioactivewaste #EPA #carbon14
justice.gov/opa/pr/kansas-…
Beta Chem Laboratory has been mishandling and improperly disposing of radioactive waste for years.
#BetaChem #radiation #radioactivewaste #EPA #carbon14
justice.gov/opa/pr/kansas-…
2. Guatemalan Man Admits Robbing and Threatening Happy State Bank Employee with a Pipe Bomb
#HappyStateBank 😃
justice.gov/usao-ndtx/pr/g…
#HappyStateBank 😃
justice.gov/usao-ndtx/pr/g…
1. University of Colorado Professor Pleads Guilty to Fraud
#OlegVasilyev #LosAlamosNationalLabs #UniversityofColorado
justice.gov/usao-co/pr/uni…
#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…
#securitiesfraud #insidertrading #clinicaltrials #JasonChan #SongjiangWang
justice.gov/usao-ma/pr/bio…
Thread. Selected list of #indictments for May 24, 2018
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Pfizer Agrees to Pay $23.85 Million to Resolve Allegations that it Paid Kickbacks Through a Co-Pay Assistance Foundation
#medicare #kickbacks #pricegouging #Pharmaceuticals
justice.gov/usao-ma/pr/pfi…
Pfizer Agrees to Pay $23.85 Million to Resolve Allegations that it Paid Kickbacks Through a Co-Pay Assistance Foundation
#medicare #kickbacks #pricegouging #Pharmaceuticals
justice.gov/usao-ma/pr/pfi…
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Former Kentucky County Treasurer Indicted For Fraud and Identity Theft
#wirefraud #identitytheft
justice.gov/usao-edky/pr/f…
Former Kentucky County Treasurer Indicted For Fraud and Identity Theft
#wirefraud #identitytheft
justice.gov/usao-edky/pr/f…
