Thread.
Selected list of #indictments for week of June 30, 2018
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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…
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…
3. State Department Employee Pleads Guilty to Producing Child Pornography
#SkydanceMacMahon #childpornography #projectsafechildhood
justice.gov/usao-edva/pr/s…
4. Border Patrol Agent Arrested for Distribution of Child Pornography
#KeithHook #borderpatrol #childpornography #projectsafechildhood
justice.gov/usao-ndny/pr/b…
5. Former Federal Inspector Arrested For Attempted Child Enticement
#JesseRodriguez #childabuse #childsexabuse #hsi #nypd
justice.gov/usao-sdny/pr/f…
6. Wife Of Big Island Capital Fraudster Sentenced To 24 Months In Prison For Her Role In Million Dollar Ponzi Scheme
#alexlundin #jeremylundin #ponzischeme #bigislandcapital
justice.gov/usao-mn/pr/wif…
7. Court Imposes Maximum Fine on Sinovel Wind Group for Theft of Trade Secrets
#windturbines #china #tradesecrets #amsc #americansuperconductor #sinovel
justice.gov/opa/pr/court-i…
8. Two Defendants Convicted on All Counts for International Computer Hacking and Securities Fraud Scheme. They were part of a scheme that made $30M by trading on stolen press releases from major newswires.
#VitalyKorchevsky #VladislavKhalupsky
justice.gov/usao-edny/pr/t…
9. Vero Beach Orthopedic Surgeon #Sentenced to Life in Prison Following Conviction for Fentanyl Analog Drug Conspiracy Resulting in Death
#JohnnyBenjamin #florida #fentanyl #oxycodone #hydrocodone
10. Virginia Man #Sentenced for Obstructing Counterterrorism Investigation
#SeanDuncan #obstruction #childabuse #childsexabuse #ISIS #childpornography
justice.gov/opa/pr/virgini…
11. North American Power Group Ltd and its Owner Agree to Pay $14.4 Million to Resolve False Claims for DOE Cooperative Agreement Funds
#NAPG #MichaelRuffatto #falseclaimsact #DOE #NETL #Obama #ObamaDOJ
justice.gov/opa/pr/north-a…
12. Sixteen Saint Lucie County Residents Sentenced to Federal Prison on Firearms and Drug Trafficking Charges
#weaponstrafficking #drugtrafficking #fortpierce #florida #saintlucie
justice.gov/usao-sdfl/pr/s…
13. Justice Department Files Denaturalization Lawsuit Against Chicago Man Convicted of Providing Material Support to Terrorists
#KhaleelAhmed #cairo #USmilitary #afghanistan
justice.gov/opa/pr/justice…
14. South L.A. Man Pleads #Guilty to Making Online Threats to Kill L.A. County Sheriff’s Department Personnel
#JohnPatriceHale #FrostKBlizzard #threats #ISISwannabe #tor
justice.gov/usao-cdca/pr/s…
15. Credit Suisse’s Investment Bank in Hong Kong Agrees to Pay $47 Million Criminal Penalty for Hiring Scheme
#creditsuisse #hongkong #bribery #quidproquo
justice.gov/usao-edny/pr/c…
16. Las Vegas Man #Sentenced To Over Five Years In Prison For Possession Of Over 15,500 Images And Videos Of Child Pornography Including Infants And Toddlers
#childpornography #RyanAustinRother #projectsafechildhood
justice.gov/usao-nv/pr/las…
17. Columbus Man Sentenced to 170 Years for Convictions on Federal Child Pornography and Alien Transporting Charges
#SamuelElliott #childpornography #childsexabuse #childabuse #illegalaliens
#InternetCrimesAgainstChildren #ICAC
justice.gov/usao-nm/pr/col…
18. Former Mayor of Crystal City, TX, #Sentenced to Federal Prison for Bribery and Kickback Scheme
#RicardoLopez #bribery #wirefraud #CrystalCity #Texas
justice.gov/usao-wdtx/pr/f…
19. Mexican National Sentenced To 147 Months Imprisonment
justice.gov/usao-ndin/pr/i…
20. High school assistant track coach faces federal child sexual exploitation and pornography charges
#JeremyKelley #AtticaHighSchool #Indiana #childpornography #childsexabuse
justice.gov/usao-sdin/pr/h…
-end-
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