Justice Department

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 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