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Joined Twitter 9/10/09

California Mother and Son Sentenced to Prison for Fraudulent Corporate Tax Returns Contractor Resolves Criminal, Civil and Administrative Liability Related to Food Contracts Woman Pleads Guilty to Using Offshore Accounts in Panama to Conceal More than $1.3 Million from the IRS
Statement by Attorney General Jeff Sessions on the Fourth Circuit Court of Appeals Decision Finds Wells Fargo Liable for Penalties for Engaging in Abusive Tax Shelter Scheme Tax Return Preparer Sentenced to Prison for Filing Fraudulent Returns Resident Pleads Guilty to Aggravated Identity Theft & Conspiring to File Fraudulent Tax Returns from Attorney General Jeff Sessions on Leaks Following the Manchester Terror Attack Nigerians Sentenced in International Cyber Financial Fraud Scheme General Jeff Sessions Speaks in Memphis, TN about Efforts to Combat Violent Crime & Restore Public Safety
NSD Deputy AAG Brad Wiegmann testifies at Senate Judiciary Crime & Terrorism Subcommittee hearing on Access to Data… York Precious Metals Brokerage Firm Operator Indicted for Tax Evasion Attorney General Rosenstein speaking at today’s #MissingChildrensDay.
Retweeted by Justice DepartmentDeputy Attorney General Rod J. Rosenstein Speaks at the National #MissingChildrensDay Ceremony Department Observes #MissingChildrensDay State-Federal Cooperation in Environmental Enforcement Man Sentenced to Prison for Stealing Prisoner Identities and Filing Fraudulent Tax Returns Pleads Guilty to Mail Fraud Principal Deputy AAG McFadden Speaks at American Conference Institute's 7th Brazil Summit on Anti-Corruption the Justice Department Live at 2pm EDT to Commemorate National #MissingChildrensDay
California Man Sentenced to Prison for Stealing IDs & U.S. Treasury Checks Department Settles U.S. Worker Discrimination Claims Against New Mexico Farm Insurance Broker Convicted of Filing False Tax Returns States Files Complaint Against Fiat Chrysler Automobiles for Alleged Clean Air Act Violations Gang Member Pleads Guilty to Racketeering Conspiracy in Nebraska of Justice FY 2018 Budget Request #NMCD poster is inspired by artwork from a winning 5th grader's submission. View the gallery of past posters.
Retweeted by Justice DepartmentOn Thursday, 5/25 at 2PM ET, @FBIMostWanted will host a live chat on #missingkids for Nat'l Missing Children's Day.…
Retweeted by Justice Department
Defense Contractor Employee Pleads Guilty to Selling Satellite Secrets to Undercover Agent Posing as Russian Spy USA Agrees to Forfeit $97 Million in Connection with Bank Secrecy Act Violations
@FCC, @TheJusticeDept & @DHSGov today announcing National Blue Alert Network to help keep #police safe.…
Retweeted by Justice DepartmentChinese National Pleads Guilty to Economic Espionage and Theft of a Trade Secret From U.S. Company Correctional Officer in West Virginia Pleads Guilty to Using Force to Punish A Detainee more about National Blue Alert: We've updated our website with new information.…
Retweeted by Justice DepartmentMother Sentenced to 26 Months in Prison for Taking Child from IL to Canada in International Parental Kidnapping Case Department Along with @FCC & @DHSgov Announces the National Blue Alert Network at 1:00pm EDT The Justice Department, @FCC & @DHSgov to Announce the Rollout of the National Blue Alert Network
Attorney General Jeff Sessions Welcomes the Confirmation of Rachel Brand as Associate Attorney General Defendant Pleads Guilty for Role in Multimillion Dollar India-Based Call Center Scam Targeting U.S. Victims Secret Service Officer Sentenced to 20 Years for Enticement of Minor, Attempting to Send Obscene Images drug dealer sentenced to Life plus 80 years in prison for killing Millard County deputy sheriff. @ATFHQ @UCSO
Retweeted by Justice DepartmentMO Hospitals Agree to Pay $34M to Settle Alleged False Claims Act Violations from Improper Payments to Oncologists Man Indicted for Running Fraudulent Return Preparation Business and Obstructing the Internal Revenue Laws AAG Kenneth A. Blanco of the Criminal Division Speaks at the ABA 27th Annual Institute on Health Care Fraud
Justice Department Obtains $37,000 Verdict in Disability Discrimination Case Against Montana Landlord of Special Counsel Agreement With U.S. and State of Texas, Vopak to Reduce Hazardous Air Pollution at Chemical Storage Facility Settles Immigration-Related Discrimination Lawsuit Against Pasco, Washington Fruit & Vegetable Processor
US Intervenes in Second False Claims Act Lawsuit Alleging UHG Mischarged the Medicare Advantage & Rx Drug Programs Freedom Settles Alleged Liability for Servicing of Federally Insured Reverse Mortgage Loans for $89M MA Police Sgt Pleads Guilty to Embezzling Funds From Disabled Veterans, Running Fraudulent Tax Prep Business Documents Broker Sentenced on Identification Fraud and Conspiracy Charges Orders Texas Businesses and Their Owners to Timely Pay Employment Taxes
Justice Department Announces Investigation of Possible Acquisition of Chicago Sun-Times by Owner of Chicago Tribune Man Sentenced To 49 Years in Prison for Bias-Motivated Murder of Transgender Woman in Lucedale, MS
Attorney General Jeff Sessions Spoke at @SBANYPD Award Presentation. Read more Administrative Law Judge Pleads Guilty for Role in $550 Million Social Security Disability Fraud Scheme Members of Violent Detroit Street Gang Charged with Racketeering, Narcotics and Firearms Offenses Deputy Jailer at Kentucky River Regional Jail Convicted of Federal Charges Related to the Death of a Detainee Court Shuts Down New Orleans-Area Tax Return Preparer Student Sentenced for Attempting to Entice Minors Tax Preparation Business Owner Sentenced to More than Ten Years in Prison for Conspiracy to Defraud the IRS Adopts Practices on Merger Notification and Review, New Work for Analyzing Exclusionary Unilateral Conduct General Sessions Issues Charging and Sentencing Guidelines to Federal Prosecutors
Readout of Meeting Between U.S. Attorney General Jeff Sessions and Israeli Justice Minister Shaked Indian National Pleads Guilty for Role in Multimillion Dollar India-Based Call Center Scam U.S. Congresswoman Corrine Brown Guilty of Fraud Scheme Involving Bogus Non-Profit Scholarship Entity Resident Sentenced to Prison for Filing False Tax Returns Man Charged With Attempting to Provide Material Support to ISIS "This drug abuse epidemic is a multi-faced+massive crisis: it demands an all-hands-on-deck response"…
Retweeted by Justice Department“If we work together, we can and will win this fight against drug abuse.”—AG Sessions #OpioidCrisis“We must use all three tools that're essential to fighting drug abuse: law enforcement, treatment & prevention.”—AG Sessions #OpioidCrisis“This epidemic of opioid & prescription drug abuse is a true crisis. It is…destroying the lives of too many Americans.”—AG SessionsAttorney General Sessions Speaks at DEA360 Heroin & Opioid Response Summit
New Mexico Man Charged in 13-Count Dog Fighting Indictment
Two Former Executives of Foreign Defense Contractor Plead Guilty to Fraud in International Navy Corruption Scandal IRS Revenue Officer & Owner of Tax Consulting Business Sentenced to Prison for Tax Evasion, Impeding Tax Laws SETTING #TakeBack results: 900K# (450 tons)- total for all 13 #TakeBacks since 2010 4,052 tons…
Retweeted by Justice DepartmentJustice Department Settles Immigration-Related Discrimination Claim Against Rhode Island-Based Staffing Agency