Discover and read the best of Twitter Threads about #taxfraud

Most recents (4)

I can tell you this with 100% certainty. All social media is censoring me and especially my fundraisers. 🤔Wonder how many have ties to or work for the Rockefeller International child traffickers? ...ahem I mean Rockefeller Foundation🙄
DISGUSTING how easy the fraudsters have it, speaks volume to the aforementioned! #Strzok #Ford @gofundme #Rockefeller #Tavistock #Stanford #profiteers off the degradation of the human condition they intrusively impose! GERALD CLARK/ROCKEFELLER!
@realDonaldTrump @replouiegohmert
@gofundme @realDonaldTrump @replouiegohmert Many if not all @MinnesotaDFL politicians are involved with what's being I posed upon me. All know why too! ...and they know WHAT WAS DONE TO MY DAUGHTER AS A CHILD AND INTO ADULTHOOD! SO DOES THE MN US ATTYS OFFICE AND MINNEAPOLIS FBI, DIRTY AGENT JAY BRUNN IS TIED TO CLARK!
Read 11 tweets
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…
Read 38 tweets
Thread.
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
Thread.
Selected list of today's #indictments.
Tuesday May 29, 2018👇
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-…
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…
Read 9 tweets

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