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Showing page 302 of 520.
Justice Department @TheJusticeDept
South Florida Doctor Pleads Guilty to Tax Evasion and Disability Fraud https://t.co/HktOHoBMfP — PolitiTweet.org
Justice Department @TheJusticeDept
Two Defendants Sentenced to Prison For Roles in Alien Harboring Scheme Involving Labor Exploitation of Domestic Ser… https://t.co/4JnRlKXc97 — PolitiTweet.org
Justice Department @TheJusticeDept
MS-13 Member Sentenced to More Than Seven Years in Prison for Racketeering Related Charges https://t.co/klFgonCt2S — PolitiTweet.org
Justice Department @TheJusticeDept
Albuquerque Man Pleads Guilty to Additional Felony Charges in Interstate Dog Fighting Conspiracy https://t.co/sLrYF4zDNO — PolitiTweet.org
Justice Department @TheJusticeDept
District Court Enters Temporary Restraining Order Blocking Three Elder Fraud Schemes From Sending Fraudulent Letters https://t.co/aauHDnn5k5 — PolitiTweet.org
Justice Department @TheJusticeDept
California Resident Pleads Guilty to Filing False Tax Returns Which Failed to Report Secret German and Israeli Acco… https://t.co/QhiFaK6kIZ — PolitiTweet.org
Justice Department @TheJusticeDept
Federal Court Holds Mississippi Tax Return Preparer in Contempt https://t.co/VkrpMADFHb — PolitiTweet.org
Justice Department @TheJusticeDept
Deputy Attorney General Rod Rosenstein Delivers Remarks at the Interpol 87th General Assembly… https://t.co/efjlDa5q66 — PolitiTweet.org
Justice Department @TheJusticeDept
Acting Attorney General Whitaker Statement on the 25th Anniversary of the Religious Freedom Restoration Act https://t.co/J3p053JI7B — PolitiTweet.org
Justice Department @TheJusticeDept
Hyundai Construction Equipment Americas Inc. Sentenced to Criminal Fine for Violating the Clean Air Act https://t.co/XvKTHnFlbn — PolitiTweet.org
Justice Department @TheJusticeDept
Texas Return Preparers Indicted in False Tax Return Scheme https://t.co/x9FIEaIyno — PolitiTweet.org
Justice Department @TheJusticeDept
Virginia Pharmacy Owner Sentenced to Prison For $5 Million Employment Tax Fraud https://t.co/r7Gw7k7EqA — PolitiTweet.org
Justice Department @TheJusticeDept
Dallas Tax Return Preparer Pleads Guilty in False Tax Return Scheme https://t.co/vXSvWJDapt — PolitiTweet.org
Justice Department @TheJusticeDept
Former Registered Financial Advisor Pleads Guilty to Bank Fraud For Role in Scheme to Fraudulently Obtain and Misus… https://t.co/wJZH4DKKzQ — PolitiTweet.org
Justice Department @TheJusticeDept
RT @EDNYnews: Chief Executive Officer and Associates Indicted for Orchestrating Multi-Million Dollar Stock Manipulation Scheme Involving a… — PolitiTweet.org
Justice Department @TheJusticeDept
Former IRS Employee Sentenced to Prison for Aggravated Identity Theft https://t.co/nrkKLtKRkG — PolitiTweet.org
Justice Department @TheJusticeDept
Kroger Shooting Suspect Charged with Federal Hate Crimes and Firearm Offenses https://t.co/t6if6XD7nB — PolitiTweet.org
Justice Department @TheJusticeDept
Acting Attorney General Matthew Whitaker Delivers Remarks at the Department of Justice's #Veterans Appreciation Day… https://t.co/rhfYsgIwR8 — PolitiTweet.org
Justice Department @TheJusticeDept
Texas Man Convicted of Money Laundering Conspiracy and Tax Crimes https://t.co/8SoHYh7qgt — PolitiTweet.org
Justice Department @TheJusticeDept
Man Pleads Guilty to Filing False Tax Return https://t.co/fXDAfhcDfA — PolitiTweet.org
Justice Department @TheJusticeDept
Principal Deputy Associate Attorney General Jesse Panuccio Delivers Remarks to the American Bar Association Section… https://t.co/KihlSqHAlf — PolitiTweet.org
Justice Department @TheJusticeDept
Atrium Health Agrees to Settle Antitrust Lawsuit and Eliminate Anticompetitive Steering Restrictions https://t.co/fFaHWkpU85 — PolitiTweet.org
Justice Department @TheJusticeDept
California Resident Sentenced to Prison for Stealing Over $7.5 Million of Taxpayer Money https://t.co/jXmInxjFVd — PolitiTweet.org
Justice Department @TheJusticeDept
Nevada Tax Return Preparer Sentenced to Prison https://t.co/MUoaThNrB9 — PolitiTweet.org
Justice Department @TheJusticeDept
New York Man Pleads Guilty to Attempting to Provide and Conspiring to Provide Material Support to ISIS https://t.co/zqzPFzyvPF — PolitiTweet.org
Justice Department @TheJusticeDept
Three South Korean Companies Agree to Plead Guilty and to Enter Into Civil Settlements for Rigging Bids on United S… https://t.co/u2VGIxoUND — PolitiTweet.org
Justice Department @TheJusticeDept
Detroit Clinic Owner Sentenced to Over 13 Years in Prison for $8.9 Million Health Care Fraud Scheme https://t.co/oTkbQ27sRw — PolitiTweet.org
Justice Department @TheJusticeDept
Three New Jersey Men Plead Guilty to the Illegal Production and Distribution Of Pesticides https://t.co/SKpoqMhcj9 — PolitiTweet.org
Justice Department @TheJusticeDept
Former Federal Contractors Plead Guilty to Federal Contract Fraud Conspiracy https://t.co/fV8zf6RwuG — PolitiTweet.org
Justice Department @TheJusticeDept
Acting Attorney General Matthew Whitaker Delivers Remarks to State and Local Law Enforcement on Efforts to Combat V… https://t.co/xpWbKRtEKw — PolitiTweet.org
