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Prikvačeni tweet
As a reminder, FBI Twitter accounts are for informational purposes only. Submit all tips on terrorism and federal crime through official channels: Report online at http://tips.fbi.gov or contact your local FBI field office or U.S. Embassy or Consulate.pic.twitter.com/40mtY7fFgn
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Talal H. Soffan was sentenced to 30 months in prison, 5 years supervised release, & was ordered to pay $573,624 in forfeiture in connection with various fraud schemes that resulted in $500,000 in losses to various banks & credit card companies.https://www.justice.gov/usao-ma/pr/felon-sentenced-multiple-fraud-charges …
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Fugitive Jose Armanda Betances Arrested in Dominican Republic: Jose Armanda Betances, also known as Jose Almando Betances Urena, a fugitive wanted for murder, has been turned over to the FBI following his arrest in the Dominican Republic. https://www.fbi.gov/contact-us/field-offices/boston/news/press-releases/fugitive-jose-armanda-betances-arrested-in-dominican-republic …
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#BREAKING: Jose Armanda Betances, a fugitive wanted for a murder in Lowell, MA, has been captured after almost 30 years on the run. He's now in#FBI custody following his arrest in the Dominican Republic & extradition is underway by@FBIBoston &@LowellPD https://www.fbi.gov/contact-us/field-offices/boston/news/press-releases/fugitive-jose-armanda-betances-arrested-in-dominican-republic …pic.twitter.com/jRNW2THfTQ
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Joanne Murray & James Murray, both of Ludlow, MA were each sentenced in federal court in Springfield to 18 months in prison in connection with a six-year bid-rigging & kickback scheme.https://www.justice.gov/usao-ma/pr/ludlow-couple-sentenced-18-months-prison-six-year-bid-rigging-scheme …
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The
#FBI has produced several resources for businesses, universities, and research institutions that provide an overview of the risks our partners face from China and the steps they can take to protect themselves from counterintelligence threats. http://ow.ly/z9uB50y9Hrv pic.twitter.com/G1QbFLY42i
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Yanqing Ye is wanted by the
#FBI for allegedly acting as an agent of a foreign government, visa fraud, making false statements and conspiracy. Click here to view the full poster: https://www.fbi.gov/wanted/counterintelligence/yanqing-ye …pic.twitter.com/vOkE2LhNLb
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Former Executive Assistant Sentenced in Connection with Embezzling Over $3 Million: Shivani Patel, the executive assistant of a Waltham-based technology company, was sentenced in connection with a fraud and embezzlement scheme that netted over $3 million.https://www.fbi.gov/contact-us/field-offices/boston/news/press-releases/former-executive-assistant-sentenced-in-connection-with-embezzling-over-3-million …
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Stock Promoter Sentenced to Prison for Engaging in Manipulative Trading as Part of Pump-and-Dump Schemes: Eric Landis, a stock promoter who engaged in manipulative trading as part of a scheme to defraud investors, was sentenced to six months in prison.https://www.fbi.gov/contact-us/field-offices/boston/news/press-releases/stock-promoter-sentenced-to-prison-for-engaging-in-manipulative-trading-as-part-of-pump-and-dump-schemes …
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Remarks Delivered by FBI Boston Division Special Agent in Charge Joseph R. Bonavolonta Announcing Charges Against Harvard University Professor and Two Chinese Nationals: FBI Boston Division Special Agent in Charge Joseph Bonavolonta joined U.S. Attorney... https://www.fbi.gov/contact-us/field-offices/boston/news/press-releases/remarks-delivered-by-fbi-boston-special-agent-in-charge-joseph-r-bonavolonta-announcing-charges-against-harvard-university-professor-and-two-chinese-nationals …
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Following an
#FBI Boston & IRS-CI investigation, Shivani Patel, the former executive assistant of a Waltham- based technology company, was sentenced today to 4 years in prison in connection with an embezzlement scheme that netted over $3 million.http://ow.ly/BKiO50y7vLWHvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Remarks Delivered by FBI Boston Special Agent in Charge Joseph R. Bonavolonta announcing charges against a Harvard University professor & two Chinese nationals in three separate China-related cases. All three are charged in connection with aiding the PRC. http://ow.ly/DDnc30qd4Sb
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The Chair of Harvard University's Chemistry & Chemical Biology Department and two Chinese nationals have been charged in three separate China-related cases following investigations by
@FBIBoston@DoD_IG@OIGatHHS @CBP@CommerceGov http://ow.ly/Du7i30qd3oy pic.twitter.com/I0RJOh46MU
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#FBI Boston SAC Joseph Bonavolonta joins MA US Attorney Andrew Lelling@CBP@DoD_IG@OIGatHHS@CommerceGov to announce that a Harvard University professor & two Chinese nationals have been charged in connection with aiding the People's Republic of China. http://ow.ly/TMhJ50y7fGO pic.twitter.com/7P6C8ZsEba
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Real Estate Developer Pleads Guilty to Bank Fraud, Aggravated Identity Theft: Gregory Meeker, a former construction project manager, pleaded guilty to 12 counts of bank fraud and two counts of aggravated identity theft charges.https://www.fbi.gov/contact-us/field-offices/boston/news/press-releases/real-estate-developer-pleads-guilty-to-bank-fraud-aggravated-identity-theft …
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Lowell Woman Pleads Guilty to Stealing Approximately $182,000 from Employer: Sasha A. Saulnier of Lowell pleaded guilty in connection with embezzling approximately $182,000 from a veterinary hospital that employed her.https://www.fbi.gov/contact-us/field-offices/boston/news/press-releases/lowell-woman-pleads-guilty-to-stealing-approximately-182000-from-employer …
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Former Assistant Director of Real Estate for City of Boston Sentenced for Accepting $50,000 in Bribes: John M. Lynch was sentenced in federal court in Boston in connection with accepting $50,000 in bribes.https://www.fbi.gov/contact-us/field-offices/boston/news/press-releases/former-assistant-director-of-real-estate-for-city-of-boston-sentenced-for-accepting-50000-in-bribes …
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As a result of an
#FBI Boston investigation, Eric Landis, a stock promoter who engaged in manipulative trading as part of a scheme to defraud investors, was sentenced to 6 months in prison, 2 years supervised release, and was ordered to pay a $50,000 fine.http://ow.ly/ExEp50y6vj3Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Our
#FBI Boston family had a great time competing in the@NHLBruins Foundation 4th Annual BFit Challenge to benefit the families of fallen first responders.pic.twitter.com/XpSlEGCUG3
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Belgian National Holding Illinois Attorney’s License Indicted for Money Laundering: Hassan A. Abbas, a Belgian national holding an Illinois law license, has been indicted on money laundering charges involving funds obtained from three Massachusetts vict...https://www.fbi.gov/contact-us/field-offices/boston/news/press-releases/belgian-national-holding-illinois-attorneys-license-indicted-for-money-laundering …
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Our Western Massachusetts Gang Task Force assisted
@MassStatePolice Gang Unit with an investigation that resulted in two arrests & the seizure of an illegal gun & ammunition, cocaine & heroin. https://mspnews.org/2020/01/24/msp-gang-unit-raid-in-springfield-nets-two-arrests-illegal-gun-and-ammunition-cocaine-and-heroin/ …pic.twitter.com/X6Y46BLc7x
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