Thread.
Selected list of #indictments for June 14 and June 15, 2018
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1. "Danville, VA – Federal, state and local authorities announced this afternoon the largest and most significant federal prosecution of organized gang activity in the Western District of Virginia in at least a decade."
justice.gov/usao-wdva/pr/e…
2a. Former Hospital Owner Sentenced to over 5 Years in Prison for Orchestrating Scheme that Paid over $40 Million in Illegal Kickbacks to Doctors, Other Medical Professionals for Spinal Surgery Referrals
#healthcarefraud #kickbacks #PacificHospital
2b. Additional Doctors Charged in Massive Kickback Scheme Related to Spinal Surgeries at Long Beach Hospital Owned by Michael Drobot
justice.gov/usao-cdca/pr/a…
3. Theranos Founder and Former Chief Operating Officer Charged In Alleged Wire Fraud Schemes
#theranos #wirefraud #ElizabethHolmes
justice.gov/usao-ndca/pr/t…
4. Former Executives at Publicly Traded Transportation Company Charged with $245 Million Accounting and Securities Fraud Scheme
#roadrunnertransportation #securitiesfraud
5. Manhattan U.S. Attorney Announces Extradition Of Italian National Implicated In International Money Laundering And Narcotics Conspiracy
*Huge drug bust. Hundreds of millions in Narcotics proceeds.
justice.gov/usao-sdny/pr/m…
6. Former employee of U.S. government contractor in Afghanistan sentenced to federal prison for accepting kickbacks from subcontractor
justice.gov/usao-ndga/pr/f…
7. Department of State Contractor Pleads Guilty to Theft of Government Funds
justice.gov/usao-sc/pr/dep…
8. Huntsville Man Pleads Guilty to Child Sex-Trafficking in Madison County.
justice.gov/usao-ndal/pr/h…
9. Fremont Business Owner Sentenced To 30 Months In Prison For Role In Visa Fraud Conspiracy, Mail Fraud, Witness Tampering, And Related Crimes
#H1B #visafraud
justice.gov/usao-ndca/pr/f…
10. Former CEO Of Sunnyvale-Based Tech Company Sentenced To Two Years In Prison For Insider Trading In His Company’s Securities
#sunnyvale #insidertrading #siliconvalley
justice.gov/usao-ndca/pr/f…
11. Bank of Oswego Executives Sentenced to Federal Prison After Jury Conviction for Fraud
#bankofoswego #oregon #bankfraud
justice.gov/usao-or/pr/ban…
-End-
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