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Justice Department @TheJusticeDept United States of America

Official DOJ Twitter account. Please refer to DOJ’s privacy policy for DOJ use of third-party websites here: https://t.co/KTqaoCW2kY

218 Following   1,424,337 Followers   6,177 Tweets

Joined Twitter 9/10/09


Former Drug Enforcement Administration Task Force Officer Pleads Guilty to Firearm and Conversion Charges https://t.co/71RpOzCIo6CA Resident Indicted For Tax Crimes for Allegedly Hiding $20M in Offshore Secret German & Israeli Accounts https://t.co/thXw0LkhloActing AAG Blanco's Statement on Gangs in Our Communities Before the House Committee on the Judiciary Subcommittee https://t.co/HktxRN4UDw.@TheJusticeDept, #FBI, & @DEA_HQ have shut down #AlphaBay, the largest online #Darknet market: https://t.co/Cqc9hJvYWI
Retweeted by Justice DepartmentThanks to all partners involved in taking down two of the largest criminal marketplaces on the #DarkWeb! #hansadownhttps://t.co/htWZVydylj
Retweeted by Justice DepartmentAttorney General Jeff Sessions’ Remarks at Press Conference Announcing AlphaBay Takedown https://t.co/qDUpFa0x8QAlphaBay, the Largest Online ‘Dark Market,’ Shut Down https://t.co/941Cn5iZ6V https://t.co/ZSGz9aFeXILIVE: AG Sessions, DAG Rosenstein, Law Enforcement Officials to Announce International Cybercrime Enforcement Action https://t.co/VOabbFCPRW10AM EDT: AG Sessions, DAG Rosenstein, Law Enforcement Officials to Announce Int’l Cybercrime Enforcement Action https://t.co/VOabbFCPRW
7/20
2017
Former Credit Suisse Banker Pleads Guilty to Conspiring with US Taxpayers and Other Swiss Bankers to Defraud the US https://t.co/4t6blc1ar2CEO VA HC Tech Company Sentenced to Almost 10 Yrs. Prison for $49M Shareholder Fraud & $7.5M Employment Tax Fraud https://t.co/MeutxlsCCQActing AAG Blanco Speaks at Atlantic Council Inter-American Dialogue Event on Lessons From Brazil https://t.co/kMaCF2jF48Two More Defendants Plead Guilty in Multimillion Dollar India-Based Call Center Scam Targeting U.S. Victims https://t.co/x0FEtRyW9nTelecom Executive Pleads Guilty to FCPA Charge in Connection With Haitian Bribery Scheme https://t.co/bLuM9Ju1BsMS-13 Gang Members Indicted in New York for Murder of Four Young Men in Park and Killing of Rival at Deli https://t.co/J5Pmr2T7CMAlabama Man Indicted in Alleged $19 Million Stolen Identity Refund Fraud Scheme https://t.co/jy2jeoo1EcAG Sessions Issues Policy & Guidelines on Federal Adoptions of Assets Seized by State or Local Law Enforcement https://t.co/PqkPO0oH72
7/19
2017
Former Owner of Financial Consulting Firm Sentenced to Five Years in Prison for Bribing Foreign Official https://t.co/Bf2dXHVO3OFormer Employee of U.S. Government Contractor in Afghanistan Pleads Guilty to Accepting Kickbacks From Subcontractor https://t.co/4UEP70lahNBiofuel Company Owners Sentenced for Conspiracy and Fraud Charges https://t.co/1sKJzpWagrDirector of South Korea's Earthquake Research Center Convicted of Money Laundering in Million Dollar Bribe Scheme https://t.co/bOLQYRf0dTCanadian Man Pleads Guilty to Conspiring to Defraud the United States and Stealing Government Funds https://t.co/5706dVEC48
7/18
2017
Former Teacher Sentenced to 27 Years in Prison for Child Sex Tourism and Child Pornography Offenses https://t.co/8Fc5EHxyaYFlorida Businessman Sentenced to Prison for Conspiring to Commit Tax and Bank Fraud https://t.co/BFs41Ev9KrThree Former Traders for Major Banks Arraigned in Foreign Currency Exchange Antitrust Conspiracy https://t.co/v6ltkVDqUfAttorney General Jeff Sessions Delivers Remarks to the National District Attorneys Association… https://t.co/e841E7hgUwTwo Iranian Nationals Charged in Hacking of Vermont Software Company https://t.co/Uldrt4VAED3 Companies & Execs Pay $19.5M to Resolve False Claims Act Allegations Pertaining to Rehab Therapy/Hospice Services https://t.co/AjFG4x5ni6Op-Ed from Deputy Attorney General Rosenstein: “Attorney General Jeff Sessions is serious about reducing crime” https://t.co/L3fYvwlBjy
7/17
2017
Member of International Child Exploitation Conspiracy Sentenced to 210 Months in Prison https://t.co/Y2dGCdE5B1Florida Return Preparers Plead Guilty to Using Stolen IDs to File Fraudulent Tax Returns https://t.co/YZwuexF332Nigerian Citizen Pleads Guilty In Missouri to $12 Million Tax Refund Fraud, Voter Fraud and Illegal Reentry https://t.co/lXdfsdEUIQJustice Department Seeks to Shut Down Atlanta-Area Tax Return Preparer https://t.co/pHUZXWDOZBFormer Suzuki Employee Pleads Guilty to Submitting False Report to The EPA https://t.co/dczmORzdwrDepartment of Justice Seeks to Recover Over $100 Million Obtained From Corruption in the Nigerian Oil Industry https://t.co/R4VD17srMpSocial Security Disability Lawyer Sentenced to 12 Years for Role in Over $550 Million Social Security Fraud Scheme https://t.co/7oSL12o0uYStatement by Attorney General Jeff Sessions on the Hawaii District Court's Decision https://t.co/q1hxg5ofcvPsychological Services Companies Owners Sentenced for Psychological Testing Scheme in Eight Companies, Four States https://t.co/zws2Jt5lXvColorado Man Sentenced to Prison for Conspiring to File Fraudulent Tax Refund Claims https://t.co/qA0FqxTJi7
7/14
2017
MA Man Pleaded Guilty to Conspiring to Defraud IRS Using Stolen IDs of Puerto Rico Residents to Claim Tax Refunds https://t.co/vpGx4zuXuoMichigan Real Estate Businessman Sentenced to Prison for Obstructing the Internal Revenue Laws and Bank Fraud https://t.co/GpFSAfihWRJustice Department Files Sexual Harassment Lawsuit against Owner and Seller of North Carolina Homes https://t.co/O6JhZyA469Attorney General Jeff Sessions’ Remarks at the Announcement of 2017 #HealthCareFraud Takedown https://t.co/MUt7wqjcBMNational #HealthCareFraud Takedown Results in Charges Against >412 Individuals Responsible for $1.3B in Fraud Losse… https://t.co/p81n1fn4YHStarting Now→AG Sessions, @HHSGov Sec Price, Law Enforcement Officials to Announce Nat’l #HealthCareFraud Takedown https://t.co/VOabbFCPRW9:30am Today→AG Sessions, @HHSGov Sec Price, Law Enforcement Officials to Announce Nat’l #HealthCareFraud Takedown https://t.co/VOabbFCPRW
7/13
2017
DOJ on Closing of Its Investigation Into the Possible Acquisition of Chicago Sun-Times by Owner of Chicago Tribune https://t.co/yc118BDJqFCA Tax Preparer Sentenced to More Than 14 yrs in Prison for Using Stolen IDs to File Fraudulent Returns https://t.co/FffVcGrz7FMiami-Based Physician Pleads Guilty for Role in Pain Pill Diversion and Medicare Fraud Scheme https://t.co/AxRhp7dofdStatement from @POTUS on the Passage of H.R. 2664, H.R. 2480, and H.R. 2200: https://t.co/0cIVJJqtzP https://t.co/9brooa3z0i
Retweeted by Justice DepartmentThe 3 bills passed today by the House are important steps forward to end the horrific crime of human trafficking: https://t.co/cuzAhnIRYu
Retweeted by Justice DepartmentAttorney General Sessions Applauds House of Representatives for Anti-Human Trafficking Legislation https://t.co/9o4tEdEgZ7 #EndTraffickingNew York Restaurant Entrepreneur Sentenced to 12 ½ Years in Prison for Investment Fraud Scheme and Tax Evasion https://t.co/xlXjWtYIGEUnited States Settles Lawsuit over Electric Cable in Boston Harbor https://t.co/os7HTOIxriAG Sessions speaks in Las Vegas to law enforcement about sanctuary cities & efforts to combat violent crime… https://t.co/41kW35OIcnTwo California Men Sentenced to Prison for Their Roles in Fake Law Firms that Promised to Help Struggling Homeowners https://t.co/WbUtrPPXOE
7/12
2017
Utah Chiropractor Convicted of Tax Evasion and Obstructing the IRS https://t.co/F6dJPWFajZFederal Jury Returns Sentence of Life Imprisonment for Murder of a Federal Correctional Officer https://t.co/RQ1fD9kIauFour More Members of ATM Skimming Conspiracy Targeting Multiple New Jersey Bank Locations Plead Guilty https://t.co/SK9MsyLsq8Seventh Company Agrees to Plead Guilty for Fixing Prices of Electrolytic Capacitors https://t.co/rkdVfCKIwTDocument Broker Sentenced to 27 Months for Role in Trafficking Identities of Puerto Rican U.S. Citizens https://t.co/080Z5ntwSMAttorney General Jeff Sessions Speaks at the 30th DARE Training Conference https://t.co/FSNUeXn4Gh https://t.co/RoLLnKFUf7Mallinckrodt to Pay $35mil -> Failure to Report Suspicious Orders of Pharmaceutical Drugs & Recordkeeping Violations https://t.co/KuRY3idzzsBREAKING: DEA launches https://t.co/vH625hwdiL- great resource to assist, inform, prevent college drug use… https://t.co/8w0C1flFwK
Retweeted by Justice DepartmentTwelve Alleged Baltimore TTG Members and Associates Indicted on Federal Racketeering and Drug Conspiracy Charges https://t.co/TyxJSmAHa1
7/11
2017
Justice Department Settles Sexual Harassment Lawsuit Against Morgantown, West Virginia, Landlords https://t.co/OGQyDYPFtYMaryland Real Estate Flipper Pleads Guilty to Obstructing IRS and Failing to File Tax Returns https://t.co/BHpFY27LqiMan Pleads Guilty to Conspiring to Provide Material Support to Terrorists, Soliciting the Murder of a Federal Judge https://t.co/7A2SOZ6Ndh
7/10
2017
Two More Defendants Plead Guilty in Multimillion Dollar India-Based Call Center Scam Targeting U.S. Victims https://t.co/bwp6OX9jHr
7/7
2017
Former Audi Manager Charged in Connection With Conspiracy to Cheat U.S. Emissions Tests https://t.co/6t52Vrfd5aCalifornia Payment Processing Company President and Part-Owner Sentenced to Prison for Fraud Scheme https://t.co/5oCS9s4gVmFormer Teller at MD Check Cashing Business Indicted for Conspiring to Defraud the US and Stealing Government Funds https://t.co/82UkHByvOuOhio Man Pleads Guilty to Attempting to Provide Material Support to ISIS https://t.co/it1IVpY8bBJustice Department Resolves Allegations of Housing Discrimination Involving North Attleboro Apartment Complex https://t.co/7XvfUEDc7yTexas Business Owner Sentenced to Prison for Not Paying Approximately $18 Million in Employment Taxes https://t.co/1WxSNUIRJLOhio Insurance Salesman Sentenced to Prison for Failure to File Income Tax Returns and Failure to Pay Taxes https://t.co/zQjeorkBXJVirginia Tax Return Preparer Pleads Guilty to Filing False Tax Returns for Clients https://t.co/wModB4YWvSJustice Department Reaches Settlement with Michigan Credit Union for Illegally Repossessing Servicemembers' Cars https://t.co/iCX5ueJYHqDepartment of Justice Reviewing Letters from Ten Potential Sanctuary Jurisdictions https://t.co/v4LKVanet8
7/6
2017

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