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Brooklyn Man Charged with Covid-19 Related Fraud (announced with
@EDNYnews) ADIC Sweeney's quote below http://ow.ly/wC9V50BNBPc pic.twitter.com/9P07W9c8UR
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Some cases are once in a lifetime.
@CBS' "The FBI Declassified" is a new series that tells the stories of the men and women of the#FBI as they investigate the biggest cases of their careers. The series airs Tuesdays at 10 p.m. EDT starting October 6.http://ow.ly/nseC50BK5npThanks. Twitter will use this to make your timeline better. UndoUndo -
Founders And Executives Of Off-Shore Cryptocurrency Derivatives Exchange Charged With Violation Of The Bank Secrecy Act (announced with
@SDNYnews ) ADIC Sweeney's statement below http://ow.ly/ATLe50BH2dc pic.twitter.com/GE3YKHIpNx
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White Plains Financial Adviser Arrested For Embezzlement (announced with
@SDNYnews ) ADIC Sweeney: "If you trusted Mr. Brie to invest your money, and believe you might be an additional victim of his actions, we urge you to call us at 1-800-CALL-FBI.” http://ow.ly/GGub50BH1UX pic.twitter.com/GKOnyn9BLJ
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NXIVM Executive Board Member Clare Bronfman Sentenced to 81 Months in Prison for Identity Theft and Immigration Offenses (announced with
@EDNYnews and@IRS_CI ) ADIC Sweeney's statement below http://ow.ly/vXo350BFWvp pic.twitter.com/vFCM66cmKB
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FBI New York Retweeted
NXIVM Executive Board Member Clare Bronfman Sentenced to 81 Months in Prison for Identity Theft and Immigration Offenses https://www.justice.gov/usao-edny/pr/nxivm-executive-board-member-clare-bronfman-sentenced-81-months-prison-identity-theft … (Announced with
@NewYorkFBI and@IRS_CI)Thanks. Twitter will use this to make your timeline better. UndoUndo -
Former CEO And CFO Of Temporary Staffing Company Charged In Manhattan Federal Court With Scheme To Defraud Bank And Investors Of More Than $500 Million By Fraudulently Boosting Revenues (announced with
@SDNYnews ) ADIC Sweeney's quote below http://ow.ly/QM6U50BFP4B pic.twitter.com/xh5LMHycsi
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Former Registered Broker Pleads Guilty to Participating in a Multi-Million Dollar Securities Fraud Scheme (announced with
@EDNYnews ) ADIC Sweeney's quote below http://ow.ly/7R1550BFO4p pic.twitter.com/EO79t6uQVZ
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JPMorgan Chase & Co. Agrees To Pay $920 Million in Connection with Schemes to Defraud Precious Metals and U.S. Treasuries Markets ADIC Sweeney's quote below http://ow.ly/2M5450BEJEo pic.twitter.com/j6aomy5118
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Acting U.S. Attorney Announces Charges Against Correctional Officer Who Demanded Bribe In The Form Of Sex From A Female Prison Visitor (announced with
@SDNYnews ) ADIC Sweeney's statement below http://ow.ly/AdsJ50BDvfh pic.twitter.com/ySTAY12tpm
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New Rochelle Man Charged With Attempted Murder Of FBI Task Force Officer During A Broad Daylight Shooting In Yonkers (announced with
@SDNYnews and@YonkersPD ) ADIC Sweeney's statement below http://ow.ly/FD4J50BDhaz pic.twitter.com/KjSprFshTb
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FBI New York Retweeted
New Rochelle man charged with attempted murder of FBI task force officer during broad daylight shooting in Yonkershttps://go.usa.gov/xGvn6
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FBI New York Retweeted
During a press conference yesterday, Attorney General William Barr and U.S. Attorney Matthew Krueger briefed updates on Operation Legend, including the announcement of charges against 26 people alleged to run a violent drug trafficking ring in Milwaukee.http://ow.ly/Zhpf50Bz65C
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FBI New York Retweeted
During testimony today, Director Christopher Wray spoke of law enforcement officers who risk their lives daily to protect their communities: “It's important for Americans to ... think about what it means for somebody to put his or her life on the line for a complete stranger.”pic.twitter.com/2nEUuYQKc7
Director Christopher Wray Testifies at Congressional HearingThanks. Twitter will use this to make your timeline better. UndoUndo -
We are asking anyone who may have dealt with Mr. Dere or Mr. Khan to contact us at NYArtCrime@fbi.gov. You may have been a victim of their alleged scheme.
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Antiquities Dealers Arrested For Fraud Scheme (announced w/
@SDNYnews) ADIC Sweeney's statement below http://ow.ly/7Jwp50Byk4X pic.twitter.com/aFG0a20Jfc
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New York City Police Department Officer Charged with Acting as an Illegal Agent of the People’s Republic of China (announced with
@EDNYnews and@NYPDnews) ADIC Sweeney's statement below. http://ow.ly/yRYJ50BxdLE pic.twitter.com/mMlp1PebCM
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FBI New York Retweeted
New York City Police Department Officer Charged with Acting as an Illegal Agent of the People's Republic of China https://www.justice.gov/usao-edny/pr/new-york-city-police-department-officer-charged-acting-illegal-agent-people-s-republic … (Announced with
@TheJusticeDept@NewYorkFBI and@NYPDnews)Thanks. Twitter will use this to make your timeline better. UndoUndo -
Lev Parnas And David Correia Charged With Conspiring To Defraud Investors In Their Fraud Insurance Company “Fraud Guarantee" (announced with
@SDNYnews) ADIC Sweeney: "(T)he behavior alleged today is indeed fraudulent – guaranteed." Full statement below. http://ow.ly/KGWW50Bu5Ar pic.twitter.com/bfaRsVHKAz
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FBI New York Retweeted
As the FBI celebrates the first day of
#HispanicHeritageMonth, we honor the contributions Hispanic Americans have made to our mission, and we thank them for their public service.pic.twitter.com/1g1CSAlgNE
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