Justice Department

@TheJusticeDept ↗

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Last Checked Feb. 24, 2023

Created

Thu Oct 15 18:43:09 +0000 2020

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996

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706

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Justice Department @TheJusticeDept

CEO of Multibillion-dollar Software Company Indicted for Decades-long Tax Evasion and Wire Fraud Schemes https://t.co/18Yz00mpRs — PolitiTweet.org

Posted Oct. 15, 2020 Hibernated

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Justice Department @TheJusticeDept

Five Alleged Members of the Gangster Disciples Indicted on Federal Racketeering Charges https://t.co/t7AsU7UzV8 — PolitiTweet.org

Posted Oct. 15, 2020 Hibernated

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Justice Department @TheJusticeDept

Private Equity CEO Enters into Non-prosecution Agreement on International Tax Fraud Scheme and Agrees to Pay $139 Million, to Abandon $182 Million in Charitable Contribution Deductions, and to Cooperate with Government Investigations https://t.co/p87d8hJwgA — PolitiTweet.org

Posted Oct. 15, 2020 Hibernated