Justice Department

@TheJusticeDept ↗

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Last Checked Oct. 6, 2020

Created

Tue Apr 09 15:32:39 +0000 2019

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Justice Department @TheJusticeDept

Standard Chartered Bank Admits to Illegally Processing Transactions in Violation of Iranian Sanctions and Agrees to Pay More Than $1 Billion https://t.co/erLv2O1W63 — PolitiTweet.org

Posted April 9, 2019 Hibernated

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Justice Department @TheJusticeDept

Univar Usa Inc. to Pay U.S. $62.5 Million to Resolve Allegations That It Evaded $36 Million in Antidumping Duties on Imported Chinese Saccharin https://t.co/rW1imgajTl — PolitiTweet.org

Posted April 9, 2019 Hibernated

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Justice Department @TheJusticeDept

Federal Indictments and Law Enforcement Actions in One of the Largest Health Care Fraud Schemes Involving Telemedicine and Durable Medical Equipment (DME) Marketing Executives Results in Charges Against 24 Individuals Responsible for Over $1.2 Billion in https://t.co/n05p18ECAI — PolitiTweet.org

Posted April 9, 2019 Hibernated