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Lex Profile picture
@lex6m
Aug 23, 2018 • 31 tweets • 37 min read • Read on X
Thread.
Selected list of #indictments and #sentencings
Aug 15-22, 2018
👇
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…
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…
3. A #Narraganset high school #teacher was arrested in #Boston with possession of child pornography. #WarrenAnderson was charged in an ongoing investigation into trading of child pornography using #Kik messenger.
#childpornography #projectsafechildhood
justice.gov/usao-ma/pr/hig…
4. Shade Workman is a Virginia State Police Special Agent who had sex with confidential FBI informants and now he's in trouble.

#Virginia #shadeworkman #fbi #virginiastatepolice

justice.gov/usao-wdva/pr/v…
5. MS-13 Gang Member Pleads Guilty to the Murders of Four Young Men in a Central Islip Park in 2017.

#ms13 #islip #longisland

justice.gov/usao-edny/pr/m…
6. Between 2007 and 2013, Aleksandr Burman operated 6 medical clinics in #Brooklyn that fraudulently billed Medicare & Medicaid approx. $30M for services & supplies that were not provided.

#AleksandrBurman #medicare #medicaid #healthcarefraud

justice.gov/usao-sdny/pr/d…
7. A senior leader of the Aryan Circle and a subordinate gang member pleaded guilty to being an accessory-after-the-fact to racketeering murder.

#AryanCircle #Louisiana #racketeering #DavidWayneWilliams #DavidWilliams

justice.gov/opa/pr/aryan-c…
8. CVS Pharmacy Pays $1 Million Penalty for violations of the Controlled Substances Act

#drugmisuse #controlledsubstances #cvs #cvspharmacy

justice.gov/usao-ndal/pr/c…
9. José Maria Marin, former president of the Brazilian Soccer Federation, was ordered to forfeit $3.3 million & fined $1.2 million. #JoseMarin took millions in bribes in exchange for media & marketing rights to soccer tournaments.
#soccer #bribery #Brazil
justice.gov/usao-edny/pr/f…
10. Ricardo Ramos, an illegal alien, pled guilty to access device fraud & identity theft. He placed skimmers & cameras on ATM's at a credit union in Mississippi and obtained over 15 account numbers and PIN numbers

#identitytheft #fraud #ATM #mississippi

justice.gov/usao-sdms/pr/i…
11. Michael Cohen Pleads Guilty In Manhattan Federal Court To Eight Counts, Including Criminal Tax Evasion And Campaign Finance Violations

#michaelcohen #taxevasion #campaignfinance #nocollusion

justice.gov/usao-sdny/pr/m…
12. The 19th defendant (out of 22) pled guilty in a 44-count indictment resulting from an investigation targeting a Mexican trafficking ring. They imported #heroin, #meth & #cocaine from #Mexico, distributed in #NewMexico, #Texas, and #Kentucky.

justice.gov/usao-nm/pr/19t…
13. Former Orange County Deputy #KevinHutchinson received child porn including a “guide” on how to prepare children for sex with adults. He had hundreds of videos which depicted infants/toddlers being sexually abused
#childpornography #projectsafechildhood
justice.gov/usao-mdfl/pr/f…
14. A federal Grand Jury indicted 22 people for #drugtrafficking and #moneylaundering using #CasaHerrera, a local money remitter business in #Oklahoma. They distributed #meth throughout #Tulsa and wired the proceeds to a #mexican supply source.

justice.gov/usao-ndok/pr/2…
15. Two Chinese men are charged with global #opioid trafficking resulting in overdose deaths in #Akron. #GordonJin & his father #GuanghuaZheng who reside in #Shanghai, manufactured and shipped #fentanyl and 250 other drugs to 25 countries and 37 states.

justice.gov/usao-ndoh/pr/t…
16. Sixteen people have been charged in connection with a drug trafficking ring that distributed #heroin and #crack in #Newark, #NewJersey

#HayesStreet #drugtrafficking #KeithHerd #NCC

justice.gov/usao-nj/pr/six…
17. In February 2018, Ramirez-Gallegos applied for entry into the U.S. near #Laredo. CBP officers conducted an inspection and found approx 13.55 kilograms of meth hidden in each of the doors of his 2003 Honda Odyssey.

#illegalimmigraion #drugtrafficking

justice.gov/usao-sdtx/pr/m…
18. Former WV Supreme Court of Appeals Justice Menis Ketchum II Pleads Guilty to Wire Fraud

#charleston #MenisKetchum #wirefraud #courtofappeal

justice.gov/usao-sdwv/pr/f…
19. LAS VEGAS - Samuel Donesing and Jaemillah Eagans are charged with stealing of more than 300 firearms inside a trailer belonging to a Federal Firearms Licensee.

#lasvegas #firearms

justice.gov/usao-nv/pr/two…
20. Samantha Marie Elhassani, aka Samantha Sally, 32, formerly of Elkhart, Indiana has been charged with providing and conspiring to provide material support to ISIS

#samanthasally #ISIS

justice.gov/opa/pr/former-…
21. California Man Arrested on Charges of Conspiracy to Launder Funds of Business Mail Compromise Fraud. Ederaine used fake passports and other fake ID to open 23 bank accounts at banks in L.A. using false identities.

#bankfraud #wirefraud #losangeles

justice.gov/usao-ma/pr/cal…
22. Post Acute Medical, LLC, P.A.-based operator of long‑term care & rehab hospitals, will pay the U.S., Texas, & Louisiana a total of $13 million for violation of False Claims Act.

#falseclaimsact #medicare #medicaid #healthcarefraud #postacutemedical

justice.gov/opa/pr/post-ac…
23. ATLANTA - Evelyn Katrina Taylor-Parks pleaded guilty to accepting bribes while serving as Atlanta’s Deputy Chief of Staff to the Mayor for about 8 years. Parks is the 5th defendant to enter a guilty plea in this investigation.

#atlanta #bribery

justice.gov/usao-ndga/pr/f…
24. Canadian Sentenced for Exporting Restricted Goods and Technology to #Iran.

#GhobadGhasempour exported assorted goods and technologies used in cell phones, #missiles, guidance systems and #military #airplanes.

justice.gov/usao-dc/pr/can…
25. Seven #Rockford Residents Charged with Wire Fraud, Food Stamp Fraud, and Money Laundering.
The defendants fraudulently obtained more than $3 million in reimbursement for #SNAP benefits.

#foodstamps #fraud #snap

justice.gov/usao-ndil/pr/s…
26. Tallahatchie County Sheriff Arrested on Narcotics Trafficking and Extortion Charges

#WilliamBrewer #sheriffBrewer #mississippi #drugtrafficking #extortion

justice.gov/usao-ndms/pr/t…
27. Husband Of Former #FDOT Employee Sentenced For Theft Of More Than $370,000 In Federal Grant Funds

#dot #florida #AlejoTroncoDiaz

justice.gov/usao-mdfl/pr/h…
28. Iraqi National Wanted for Murder in Iraq Arrested In California.

In 2014 #OmarAmeen entered the town of #Rawah in #Iraq with #ISIS and killed an officer of the Rawah Police Department.

justice.gov/opa/pr/iraqi-n…
29. Two Union Officials Charged With Labor Extortion Conspiracy. #ThomasWilliamson and #JeffreyVeach used violence against non-union workers in a case of extortion.

#unions #unionstrong #hobbsactextortion

justice.gov/opa/pr/two-uni…
30. Former Senator Wayne James Found Guilty on Wire Fraud and Embezzlement of Government Funds.

#WayneJames #extorted funds from the people of #StCroix #virginislands

justice.gov/usao-vi/pr/for…

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More from @lex6m

Lex Profile picture
Oct 8, 2018
1/4 Big tech companies claim "security breaches/bugs" have exposed our private data but it's all BS. They're intentionally passing on our personal info/DMs to 3rd party (Dem "affiliates") to target voters for midterms.
2/4
wsj.com/articles/googl…
3/4
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Oct 5, 2018
"Today, the Ukrainian parliament adopted a number of illiberal and undemocratic laws which are aimed at consolidating the current regime and which would divide Ukraine further.
One law is aimed at closure of only two news TV channels which broadcast not only pro-government and far right but also alternative, critical, and opposition viewpoints and speakers.
Another law makes the official greeting of the fascist OUN the official greeting of the Ukrainian army and the police. The third law institutes forced Ukrainization.
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Oct 3, 2018
BIG. Phantom Secure is owned by Splunk which partners with Booz Allen, Cisco, Amazon, Verizon...
Vincent Ramos, CEO of Phantom Secure, pled guilty to transnational distribution of narcotics through the sale and service of encrypted communications devices.
justice.gov/usao-sdca/pr/c…
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Lex Profile picture
Sep 28, 2018
"Since 2010, the organization purchased and sold wholesale quantities of heroin, cocaine, and marijuana. They used the U.S. Postal Service to purchase and mail these drugs to and from various distributors in the Continental United States.
U.S. Postal Employees were aware of the shipments of controlled substances and would hold the packages for pick-up by co-conspirators or divert them to other members of the conspiracy.
Members of the conspiracy included police officers who would provide information regarding investigations of the conspirators, interfere in police investigations for the benefit of the conspirators, provide information to the conspirators on how to avoid police detection,
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Lex Profile picture
Sep 25, 2018
"The decision by President Trump not to declassify did two things: (1) it gave the President leverage over Rosenstein and by extension over Mueller. After all, the construct of the special counsel was built upon DOJ/FBI intentional lies and FISA fraud.
(2) the decision places a heavy burden upon the Inspector General to be brutall honest with his FISA report. If the IG is not brutally honest, Trump releases the declassified information and the IG is shown as participating in a cover-up.
All of this leverage makes the position of DAG Rod Rosenstein tenuous. Do you think Rosenstein likes the idea of sitting around waiting for the IG report to show the world how badly he botched the DOJ job, and even facilitated their corrupt activity, during his stewardship?
Read 6 tweets
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Sep 23, 2018
“I was a maître d’ at a restaurant for thirteen years. But one week I got a really bad case of pneumonia that put me in the hospital. While I was lying in that hospital bed, I was thinking about how I really didn’t want to go back to work.
Then that motivational speaker came on TV. You know-- the one that has all those teeth in his mouth. And he said: Think back to what made you happy when you were young! That’s what you should be doing!’
Well I grew up in the country, and I always had a lot of dogs, so I thought that nothing would make me happier than to be a dog walker. But I knew I needed to distinguish myself. So I decided to make a uniform. I smoked a joint and came up with this outfit.
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