Justice Department

@TheJusticeDept ↗

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Last Checked Feb. 24, 2023

Created

Thu Oct 15 18:48:18 +0000 2020

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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

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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

Founder and CEO of Iranian Financial Services Firm Sentenced to Prison for Conspiring to Violate U.S. Sanctions https://t.co/GjRqdzGTX4 — PolitiTweet.org

Posted Oct. 15, 2020 Hibernated