FBI BostonOvjeren akaunt

@FBIBoston

FBI Boston (MA, ME, NH & RI) Twitter. Do not report tips here. Submit tips on terrorism/federal crimes: . For emergencies dial 911.

Vrijeme pridruživanja: kolovoz 2011.

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  1. 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 or contact your local FBI field office or U.S. Embassy or Consulate.

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  2. 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.

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  3. 1. velj

    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.

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  4. 31. sij

    : 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 custody following his arrest in the Dominican Republic & extradition is underway by &

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  5. 31. sij

    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.

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  6. 31. sij

    The 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.

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  7. 30. sij

    Yanqing Ye is wanted by the for allegedly acting as an agent of a foreign government, visa fraud, making false statements and conspiracy. Click here to view the full poster:

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  8. 30. sij

    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.

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  9. 29. sij

    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.

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  10. 29. sij

    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...

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  11. 28. sij

    Following an 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.

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  12. 28. sij

    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.

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  13. 28. sij

    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 @CBP@CommerceGov

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  14. 28. sij

    Boston SAC Joseph Bonavolonta joins MA US Attorney Andrew Lelling to announce that a Harvard University professor & two Chinese nationals have been charged in connection with aiding the People's Republic of China.

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  15. 28. sij

    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.

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  16. 28. sij

    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.

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  17. 28. sij

    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.

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  18. 28. sij

    As a result of an 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.

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  19. 27. sij

    Our Boston family had a great time competing in the Foundation 4th Annual BFit Challenge to benefit the families of fallen first responders.

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  20. 25. sij

    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...

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  21. 24. sij

    Our Western Massachusetts Gang Task Force assisted Gang Unit with an investigation that resulted in two arrests & the seizure of an illegal gun & ammunition, cocaine & heroin.

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