Justice Department

@TheJusticeDept ↗

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Last Checked Oct. 27, 2021

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Tue Sep 28 21:06:44 +0000 2021

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288

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Justice Department @TheJusticeDept

Indictment Unsealed Against Six Individuals and Foreign Financial Service Firm for Tax Evasion Conspiracy Defendants Allegedly Used ‘Singapore Solution’ to Enable U.S. Clients to Evade Taxes on Over $60 Million Hidden Offshore https://t.co/IxndDKeVVj — PolitiTweet.org

Posted Sept. 28, 2021

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Justice Department @TheJusticeDept

Four Defendants Indicted for Laundering Target Gift Cards Purchased by Fraud Victims https://t.co/p30xyFLSob — PolitiTweet.org

Posted Sept. 28, 2021

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Justice Department @TheJusticeDept

RT @DOJCrimDiv: Ohio Woman Pleads Guilty to Conspiracy to Defraud the United States in Medical Kickback Scheme https://t.co/Nncnmwx7wK — PolitiTweet.org

Posted Sept. 29, 2021 Retweet