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Showing page 392 of 520.
Justice Department @TheJusticeDept
Attorney General Jeff Sessions Delivers Remarks at Ethics & Compliance Initiative Annual Conference #ECI2017 https://t.co/DhMV9kgoye — PolitiTweet.org
Justice Department @TheJusticeDept
Six Additional Individuals Indicted for $2.5 Million High-Yield Investment Fraud https://t.co/TlcvNyqI7Y — PolitiTweet.org
Justice Department @TheJusticeDept
Haitian National Pleads Guilty to Conspiring to Launder Money Derived from Drug Trafficking https://t.co/EGcjBVzkV8 — PolitiTweet.org
Justice Department @TheJusticeDept
E&P Agrees to Pay $4.6M for Alleged False Claims Regarding Contract to Construct Nuclear Waste Treatment Facility https://t.co/By41FX7dfa — PolitiTweet.org
Justice Department @TheJusticeDept
OR Promoter Convicted for Making, Passing, Sending Bogus Financial Instruments to US Treasury, Financial Institution https://t.co/miVKZJsdml — PolitiTweet.org
Justice Department @TheJusticeDept
Attorney General Jeff Sessions Delivers Remarks Before Media Availability in San Diego https://t.co/ND17Vza4X6 — PolitiTweet.org
Justice Department @TheJusticeDept
Four Former Corrections Officers Indicted for Civil Rights Violations https://t.co/5W5Z1LTMwv — PolitiTweet.org
Justice Department @TheJusticeDept
Chinese National Pleads Guilty to Attempting to Illegally Export High-Grade Carbon Fiber to China https://t.co/xi5DWd08TH — PolitiTweet.org
Justice Department @TheJusticeDept
Eight Members of Mexican Sex Trafficking Enterprise Plead Guilty to Racketeering, Sex Trafficking & Related Crimes https://t.co/YDRy2FJuZb — PolitiTweet.org
Justice Department @TheJusticeDept
US/Israeli Man Charged in Connection with Threats to Jewish Community Centers, Conveying False Info & Cyberstalking https://t.co/uXrOLCKnU5 — PolitiTweet.org
Justice Department @TheJusticeDept
California Return Preparer Sentenced to Prison for Filing Fraudulent Tax Returns https://t.co/NdbLUmsBgI — PolitiTweet.org
Justice Department @TheJusticeDept
Volkswagen AG Sentenced in Connection with Conspiracy to Cheat U.S. Emissions Tests https://t.co/zqIRXuoOwG — PolitiTweet.org
Justice Department @TheJusticeDept
Department of Justice Sends Letter to Nine Jurisdictions Requiring Proof of Compliance with 8 U.S.C. § 1373 https://t.co/IeaOBFdk9g — PolitiTweet.org
Justice Department @TheJusticeDept
Detroit Doctor and Wife Arrested and Charged with Conspiring to Perform Female Genital Mutilation https://t.co/yBUJhFIyZY — PolitiTweet.org
Justice Department @TheJusticeDept
Mississippi Tax Return Preparers Sentenced to Prison for Filing Fraudulent Returns https://t.co/osDwT01btT — PolitiTweet.org
Justice Department @TheJusticeDept
Justice Dept. Secures the Denaturalization of a Senior Jihadist Operative Who Was Convicted of Terrorism in Egypt https://t.co/D7uOZ068Dv — PolitiTweet.org
Justice Department @TheJusticeDept
New York Tax Preparer Indicted for Filing Fraudulent Tax Returns https://t.co/hV08LWuyeA — PolitiTweet.org
Justice Department @TheJusticeDept
Denver OCEDETF Strike Force Takes Down Mexican Drug Trafficking Org. That Distributed Cocaine, Methamphetamine https://t.co/BPbfYXdbS4 — PolitiTweet.org
Justice Department @TheJusticeDept
Michigan Owner of 16 Adult Foster Care Homes Indicted on Additional Charges Including Obstructing the IRS https://t.co/IRoIZRhbFu — PolitiTweet.org
Justice Department @TheJusticeDept
Criminal Defense Attorney Sentenced to Prison for Tax Evasion https://t.co/ZzRqg6t6z7 — PolitiTweet.org
Justice Department @TheJusticeDept
Cruise Line Ordered to Pay $40 Million for Illegal Dumping of Oil Contaminated Waste and Falsifying Records https://t.co/bGEl2DD0jW — PolitiTweet.org
Justice Department @TheJusticeDept
Federal Court Finds Colorado City AZ & Hildale UT Engaged in Widespread Police Misconduct & Religious Discrimination https://t.co/lxMBL86Pxk — PolitiTweet.org
Justice Department @TheJusticeDept
Fourth Defendant Convicted for Role in Georgia-Based Mexican Sex Trafficking Ring https://t.co/Tst1YRNLtm — PolitiTweet.org
Justice Department @TheJusticeDept
Florida Return Preparers Indicted for Using Stolen IDs to File Fraudulent Tax Returns https://t.co/AD5clERa4y — PolitiTweet.org
Justice Department @TheJusticeDept
RT @FOIAPost: OIP is pleased to announce its collaboration with GSA’s 18F team to develop a National #FOIA Portal: https://t.co/Zha5UsCKoT — PolitiTweet.org
Justice Department @TheJusticeDept
New York Return Preparer Pleads Guilty to Filing Fraudulent Tax Returns https://t.co/jaWcl7Fa5L — PolitiTweet.org
Justice Department @TheJusticeDept
Ohio Man Pleads Guilty to Soliciting Murder of U.S. Military Members https://t.co/qGjcOj3RxX — PolitiTweet.org
Justice Department @TheJusticeDept
Three Indicted in Florida for Using Stolen IDs to File Tax Returns Claiming More Than $6.8M in Fraudulent Refunds https://t.co/7nwx2YOc9c — PolitiTweet.org
Justice Department @TheJusticeDept
Florida Resident Sentenced to Life for Attempting to Possess WMD and Provide Material Support to ISIS https://t.co/XWaLX3z9GJ — PolitiTweet.org
Justice Department @TheJusticeDept
Member of ATM Skimming Conspiracy Pleads Guilty for Targeting Multiple New Jersey Bank Locations https://t.co/Rz6STjpBsM — PolitiTweet.org
