Deleted tweet detection is currently running at reduced
capacity due to changes to the Twitter API. Some tweets that have been
deleted by the tweet author may not be labeled as deleted in the PolitiTweet
interface.
Showing page 162 of 520.
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
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
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
Justice Department @TheJusticeDept
RT @SDGAnews: “It takes a network to defeat criminal gangs, and the collaboration with our law enforcement partners provides a powerful and… — PolitiTweet.org
Justice Department @TheJusticeDept
Justice Department Files Lawsuit Against Facebook for Discriminating Against U.S. Workers Lawsuit Alleges Facebook Favors H-1B Visa Workers and Other Temporary Visa Holders over U.S. Workers https://t.co/QaC9o6CO3u — PolitiTweet.org
Justice Department @TheJusticeDept
Vitol Inc. Agrees to Pay over $135 Million to Resolve Foreign Bribery Case https://t.co/FItdjPb1OC — PolitiTweet.org
Justice Department @TheJusticeDept
Six Men Charged for Roles in Scheme to Defraud Businesses of Luxury Goods and Services https://t.co/jItXttj9sK — PolitiTweet.org
Justice Department @TheJusticeDept
Former Investment Manager Charged in Scheme to Defraud Life Insurance Company https://t.co/o7ZgjnfkNd — PolitiTweet.org
Justice Department @TheJusticeDept
Workrite Companies to Pay $7.1 Million to Settle Alleged Furniture Overcharges https://t.co/b0LccOXKfL — PolitiTweet.org
Justice Department @TheJusticeDept
Former Hilo Correctional Officer Pleads Guilty for Assaulting an Inmate and Conspiring with Other Officers to Cover it Up https://t.co/slPwTcF2Oy — PolitiTweet.org
Justice Department @TheJusticeDept
RT @SDCAnews: In "Staggering" Conspiracy, Former Honolulu Police Chief, Prosecutor, and Police Officers Sentenced for Framing an Innocent M… — PolitiTweet.org
Justice Department @TheJusticeDept
Justice Department Files Lawsuit Against Village of Airmont, New York, for Zoning Restrictions that Target the Orthodox Jewish Community https://t.co/wlkXrmtxhA — PolitiTweet.org
Justice Department @TheJusticeDept
RT @Europol: Did you know that making profit by receiving & transferring money for someone else makes you a money mule? This is money laun… — PolitiTweet.org
Justice Department @TheJusticeDept
RT @Europol: Over 500 banks and 26 countries with the @EBFeu took part in this year’s European Money Mule Action! They're supporting the… — PolitiTweet.org
Justice Department @TheJusticeDept
RT @EDNYnews: Six Defendants Indicted for Fraud and Money Laundering Scheme that Operated Seven "Birth Houses" in Suffolk County https://t.… — PolitiTweet.org
Justice Department @TheJusticeDept
U.S. Law Enforcement Takes Action Against Approximately 2,300 Money Mules In Global Crackdown On Money Laundering https://t.co/qOzstEqrRZ — PolitiTweet.org
Justice Department @TheJusticeDept
“Money mules fuel fraud against some of America’s most vulnerable populations.”—Attorney General Barr https://t.co/0adFqnF3cb — PolitiTweet.org
Justice Department @TheJusticeDept
U.S. Law Enforcement Takes Action Against Approximately 2,300 Money Mules In Global Crackdown On Money Laundering… https://t.co/GIaRHvaIOy
Justice Department @TheJusticeDept
U.S. Law Enforcement Takes Action Against Approximately 2,300 Money Mules In Global Crackdown On Money Laundering Department of Justice and Partner Agencies Stop the Flow of Fraud Proceeds https://t.co/qOzstEqrRZ #DontBeAMule https://t.co/jOPAOotU5m — PolitiTweet.org
Justice Department @TheJusticeDept
Justice Department Settles with Amtrak to Resolve Disability Discrimination Across its Intercity Rail System https://t.co/c3p4B3h5A7 — PolitiTweet.org
Justice Department @TheJusticeDept
RT @USAO_DC: U.S. Swiss Dual National Extradited To United States In Connection With Investment and Bank Fraud Schemes https://t.co/ebuaFRi… — PolitiTweet.org
Justice Department @TheJusticeDept
RT @WDARnews: Arizona Adoption Attorney Sentenced To Over 6 Years In Prison For Alien Smuggling For Financial Gain https://t.co/PZeDzPWlIS — PolitiTweet.org
Justice Department @TheJusticeDept
RT @USAO_MT: U.S. ATTORNEY KURT ALME AND THE CONFEDERATED SALISH AND KOOTENAI TRIBES LAUNCH PILOT PROJECT TO ADDRESS MISSING AND MURDERED I… — PolitiTweet.org
Justice Department @TheJusticeDept
New York City Restaurateur Sentenced to Jail For Tax Evasion Scheme https://t.co/nXFx9fqC8F — PolitiTweet.org
Justice Department @TheJusticeDept
Justice Department Settles Lawsuit Against Owners and Mangers of Housing Properties in Honolulu, Hawaii for Discriminating Against Families with Children https://t.co/KwM1so4s9C — PolitiTweet.org
Justice Department @TheJusticeDept
RT @OVWJustice: In our newest episode of Patchwork, we chat with David Keck, from the National Resource Center on Domestic Violence and Fir… — PolitiTweet.org
Justice Department @TheJusticeDept
RT @FBI: 'Tis the season for giving—and the season for #charity fraud. Beware of scammers who want to help themselves to your money. Before… — PolitiTweet.org
Justice Department @TheJusticeDept
Justice Department Sues Northern Alabama Housing Authority and Property Owners for Housing Discrimination on the Basis of Race https://t.co/fA1pscwCfJ — PolitiTweet.org
Justice Department @TheJusticeDept
RT @USDOJ_Intl: The U.S. Department of Justice’s Office of International Affairs provided significant assistance in securing a Portland mur… — PolitiTweet.org
Justice Department @TheJusticeDept
RT @State_SCA: The inaugural US-India Counternarcotics Working Group meeting last week marks a new level of cooperation on this issue. We w… — PolitiTweet.org
Justice Department @TheJusticeDept
Owner and Operator of India-Based Call Centers Sentenced to Prison for Scamming U.S. Victims out of Millions of Dollars https://t.co/pmzaH430zs — PolitiTweet.org
