Thread.
Selected list of #indictments and #sentencings for July 10, 2018
👇
1. University of Colorado Professor Pleads Guilty to Fraud
#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…
3. Las Vegas Man Sentenced to 27 Years in Prison for Drug Trafficking
#drugtrafficking #moneylaundering #OperationLeavingLasVegas
justice.gov/usao-wdva/pr/l…
4. New York Man Indicted on Bank Fraud Conspiracy, Producing/Passing Fictitious Obligations, Access Device Fraud, and Aggravated Identity Theft
#GianniVincent #bankfraud #identitytheft #accessdevicefraud
justice.gov/usao-ednc/pr/n…
5. Flight Attendant Pleads Guilty To Airport Security Violations And Unlicensed Money Transmitting
#ScottMcKinney #illegalmoneytransferring #KnownCrewmember #KCM #smuggling
justice.gov/usao-sdny/pr/f…
6. Lancaster Resident Pleads to Federal Firearm Charges Relating to Firearms Stolen From National Guard Armory
#gunposession #stolenweapons #firearms #Lancasternationalguard #guns
justice.gov/usao-sc/pr/lan…
7. Electrical Engineer Found Guilty for Intending to Convert Trade Secrets from Defense Contractor
#JaredSparks #electricalengineering #tradesecrets #unmannedunderwatervehicle #navalresearch #icebuoys #noaa #charlesriveranalytics #renderings #schematics
justice.gov/opa/pr/electri…
8. Ohio Man Pleads Guilty to Cheating NFL Players in $25,000 Charity Fraud Scheme
#nfl #charityfraud #kansascitychiefs #tampabaybuccaneers #sandiegochargers #nike
justice.gov/usao-wdmo/pr/o…
9. Middlesex County Man Gets 10 Years In Prison For Conspiracy To Distribute Over 140 Kilograms Of Heroin And Cocaine
#drugdealer #drugtrafficking #cocaine #heroin #newjersey
justice.gov/usao-nj/pr/mid…
10. Florida Media Company Pleads Guilty to Bribing Soccer Officials
#bribery #wirefraud #caribbeanfootballunion #CFU #centralamericannationalsoccerfederation #imaginamedia #mediapro #barcelona
justice.gov/usao-edny/pr/f…
11. Mexican National Pleads Guilty To Distribution Of Methamphetamine And An Immigration Offense
#drugtrafficking #drugdealing #illegalimmigration #mexico #ice
justice.gov/usao-edky/pr/m…
12. Long Beach Man Sentenced to Over 26 Years in Prison for Leading Counterfeit Opioid Scheme that Distributed Fentanyl Analogue
#LosAngeles #fentanyl #acetylfentanyl #drugtrafficking #opioids
justice.gov/usao-cdca/pr/l…
13. Stock Defrauder Sentenced for His Role in “Pump and Dump” Scheme
#securitiesfraud #SEC #SupernovaResources #SNRR #kiosks #philadelphia
justice.gov/usao-edpa/pr/s…
14. Former QVC Director Sentenced to 30 Months in Federal Prison for Million-Dollar Fraud Scheme
#fraud #embezzlement #QVC #pennsylvania #JamesFalkowski
justice.gov/usao-edpa/pr/f…
15. Former Erie Resident Charged with Violating Federal Laws Regarding the Sexual Exploitation of Children
#childabuse #childsexabuse #pornography #projectsafechildhood
16. Kentucky Truck Driver, Prior Sex Offender, Indicted for Child Pornography
#childabuse #childsexabuse #pornography #projectsafechildhood
justice.gov/usao-wdmo/pr/k…
17. KC Man Pleads Guilty to Kidnapping, Torture
#drugtrafficking #drugdealing #kidnapping #torture
justice.gov/usao-wdmo/pr/k…
18. DBSI Defendants Detained Pending Prison Designation
#DBSIFraud #DBSI #Idaho
justice.gov/usao-id/pr/dbs…
-end-
@threadreaderapp unroll
Share this Scrolly Tale with your friends.
A Scrolly Tale is a new way to read Twitter threads with a more visually immersive experience.
Discover more beautiful Scrolly Tales like this.