Justice Department

@TheJusticeDept ↗

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Last Checked Feb. 24, 2023

Created

Thu Dec 03 21:04:29 +0000 2020

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271

Retweets

134

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Justice Department @TheJusticeDept

Maryland Lawyer Charged with Defrauding Financial Institutions and Other Entities to Obtain Control over $12.5 Million of Somali Sovereign Assets https://t.co/exOW4D0ZNM — PolitiTweet.org

Posted Dec. 3, 2020 Hibernated

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Justice Department @TheJusticeDept

North Carolina Return Preparers Plead Guilty to Conspiring to Defraud the IRS Caused Over $1.2 Million Tax Loss https://t.co/6sEJt9NBHc — PolitiTweet.org

Posted Dec. 3, 2020 Hibernated

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Justice Department @TheJusticeDept

Pennsylvania Marketer Pleads Guilty to Filing False Tax Returns Falsely Inflated Business Expenses Caused More Than $100,000 in Tax Loss https://t.co/RSNgr7zDLA — PolitiTweet.org

Posted Dec. 3, 2020 Hibernated