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Justice Department @TheJusticeDept
Justice Department Reaches $470 Million Joint State-Federal Settlement with HSBC https://t.co/xBrmGrD8Iv — PolitiTweet.org
Justice Department @TheJusticeDept
Member of International Child Exploitation Conspiracy Sentenced to 216 Months in Prison https://t.co/u83Lsyvlcx — PolitiTweet.org
Justice Department @TheJusticeDept
Charges Against Bank Julius Baer w/ Prosecution Agreement Requiring Payment of $547M, as well as Pleas of 2 Bankers https://t.co/ELlMsLca2j — PolitiTweet.org
Justice Department @TheJusticeDept
Minnesota Chiropractor Indicted for Tax Evasion https://t.co/RM91S0TDNU — PolitiTweet.org
Justice Department @TheJusticeDept
Father & Son Found Guilty in Connection w/ Multimillion-Dollar Vending Machine “Business Opportunity” Scheme https://t.co/R9aJznWV3b — PolitiTweet.org
Justice Department @TheJusticeDept
Virginia Electrician Arraigned on Tax Charges https://t.co/R9Ai7RAwue — PolitiTweet.org
Justice Department @TheJusticeDept
Federal Court Orders Delaware Donut Business and Its Owner to Pay Federal Payroll Taxes on Time https://t.co/UvEO2hUfpd — PolitiTweet.org
Justice Department @TheJusticeDept
Maryland Man Sentenced to 10 Years for Transporting Child Pornography into United States https://t.co/9KuBJaRJ3x — PolitiTweet.org
Justice Department @TheJusticeDept
Florida Man Pleads Guilty to Bribing Public Official at Georgia Military Base https://t.co/pdYD5mloiO — PolitiTweet.org
Justice Department @TheJusticeDept
Tennessee Man Pleads Guilty for Role in New Orleans-Based Sex Trafficking Scheme https://t.co/vCEBH4Ktld — PolitiTweet.org
Justice Department @TheJusticeDept
Kansas Man Pleads Guilty in Plot to Explode Car Bomb at Fort Riley in Manhattan, Kansas https://t.co/lq8HNZjs8Q — PolitiTweet.org
Justice Department @TheJusticeDept
Justice Department Announces New Acting Pardon Attorney https://t.co/vkktvMf1FP — PolitiTweet.org
Justice Department @TheJusticeDept
Texas Woman Sentenced to Prison in Prescription Drug Smuggling Ring https://t.co/SNEJoMMsoL — PolitiTweet.org
Justice Department @TheJusticeDept
Vermont Man Surrenders U.S. Citizenship and Consents to Removal from United States https://t.co/vFwiyLvhQV — PolitiTweet.org
Justice Department @TheJusticeDept
Former U.S. Citizen Pleads Guilty to Tax Fraud Related to Swiss Financial Account https://t.co/j5XZp9ABja — PolitiTweet.org
Justice Department @TheJusticeDept
BBA Aviation to Divest Facilities at Six Airports in Landmark Aviation Acquisition https://t.co/2hvmr1e5rP — PolitiTweet.org
Justice Department @TheJusticeDept
Three Texas Tax Return Preparers Convicted of Filing False Tax Returns for Clients https://t.co/ikkdvQ7ku5 — PolitiTweet.org
Justice Department @TheJusticeDept
AG @LorettaLynch speaks at the @ndaajustice Capital Conference https://t.co/p3oigOd6LY https://t.co/6vWZ07cThW — PolitiTweet.org
Justice Department @TheJusticeDept
DOJ, EPA & the State of Utah Reach Agreement w/ Salt Lake County to Reduce Polluted Runoff and Protect Water Quality https://t.co/i9W4jUbWxC — PolitiTweet.org
Justice Department @TheJusticeDept
Former U.S. NRC Employee Pleads Guilty to Attempted Spear-Phishing Cyber-Attack on DOE Computers https://t.co/2DBFBmd2u7 — PolitiTweet.org
Justice Department @TheJusticeDept
South Florida Government Contractor Sentenced to Prison for Tax Fraud https://t.co/mQWADRTER5 — PolitiTweet.org
Justice Department @TheJusticeDept
DOJ and CFPB Reach Settlement to Resolve Allegations of Auto Lending Discrimination by Toyota https://t.co/QKjb4RO7XQ — PolitiTweet.org
Justice Department @TheJusticeDept
Chaka Fattah Jr. Sentenced to 60 Months in Prison for Fraud and Tax Charges https://t.co/6u54idg6jj — PolitiTweet.org
Justice Department @TheJusticeDept
North Carolina Man Pleads Guilty to Tax Evasion and Serving as Pilot Without License https://t.co/YWLiUaJ5N9 — PolitiTweet.org
Justice Department @TheJusticeDept
Former Maryland Circuit Court Judge Pleads Guilty to Civil Rights Violation https://t.co/dqsxdxNt9t — PolitiTweet.org
Justice Department @TheJusticeDept
Florida-Based Centerra Services Intl Agrees to Pay $7.4M to Settle FCA Allegations Related to Wartime Contract https://t.co/110WaFgTvh — PolitiTweet.org
Justice Department @TheJusticeDept
California Man Operating Phone Room in Debt Relief Scam Pleads Guilty to Defrauding Consumers https://t.co/OGktsBErZQ — PolitiTweet.org
Justice Department @TheJusticeDept
Former Georgia Accountant Pleads Guilty to Filing a False Tax Return https://t.co/GXM8Tm8Q5s — PolitiTweet.org
Justice Department @TheJusticeDept
North Carolina Man Indicted for Attempting to Provide Material Support to ISIL https://t.co/Ms5rDnIHXd — PolitiTweet.org
Justice Department @TheJusticeDept
Lumber Liquidators Inc. Sentenced for Illegal Importation of Hardwood and Related Environmental Crimes https://t.co/yyKnPEu4Mp — PolitiTweet.org
