Justice Department

@TheJusticeDept ↗

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Last Checked April 18, 2019

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Fri Oct 21 18:18:28 +0000 2016

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Justice Department @TheJusticeDept

Alleged Architect of $30M Mortgage Relief Fraud Scheme, 4 Others Indicted in Conspiracy to Defraud Banks, Homeowners https://t.co/SJ6f54zSVJ — PolitiTweet.org

Posted Oct. 21, 2016 Hibernated

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Justice Department @TheJusticeDept

Former Global VP of Int'l Tech Company & 2 Others Indicted in Scheme to Commit Insider Trading & Money Laundering https://t.co/bja8gtyc5Z — PolitiTweet.org

Posted Oct. 21, 2016 Hibernated

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Justice Department @TheJusticeDept

Ship’s Owner & Operator to Pay $1.3M Fine for Violating Pollution Laws/Falsifying Records/Scheming to Defraud the US https://t.co/AOl6A0jqDz — PolitiTweet.org

Posted Oct. 21, 2016 Hibernated