Sign in with Twitter

Username:

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   1,373,481 Followers   5,951 Tweets

Joined Twitter 9/10/09


California Mother and Son Sentenced to Prison for Fraudulent Corporate Tax Returns https://t.co/CynYNbmjpSDefense Contractor Resolves Criminal, Civil and Administrative Liability Related to Food Contracts https://t.co/3uEhUJ04ZMTexas Woman Pleads Guilty to Using Offshore Accounts in Panama to Conceal More than $1.3 Million from the IRS https://t.co/acXGKeLKVW
5/26
2017
Statement by Attorney General Jeff Sessions on the Fourth Circuit Court of Appeals Decision https://t.co/WzKnw0SvF6Court Finds Wells Fargo Liable for Penalties for Engaging in Abusive Tax Shelter Scheme https://t.co/mg4u88WoWdTennessee Tax Return Preparer Sentenced to Prison for Filing Fraudulent Returns https://t.co/O8eHYRC297Florida Resident Pleads Guilty to Aggravated Identity Theft & Conspiring to File Fraudulent Tax Returns https://t.co/JWo5dm4pkKStatement from Attorney General Jeff Sessions on Leaks Following the Manchester Terror Attack https://t.co/BGqdUnv4cIThree Nigerians Sentenced in International Cyber Financial Fraud Scheme https://t.co/eE8Bo35aAgAttorney General Jeff Sessions Speaks in Memphis, TN about Efforts to Combat Violent Crime & Restore Public Safety https://t.co/r3u3IML6dp
5/25
2017
NSD Deputy AAG Brad Wiegmann testifies at Senate Judiciary Crime & Terrorism Subcommittee hearing on Access to Data… https://t.co/SGzAgq6iAMNew York Precious Metals Brokerage Firm Operator Indicted for Tax Evasion https://t.co/JYONfTsW2iDeputy Attorney General Rosenstein speaking at today’s #MissingChildrensDay. https://t.co/rR9qWU3BTY
Retweeted by Justice DepartmentDeputy Attorney General Rod J. Rosenstein Speaks at the National #MissingChildrensDay Ceremony https://t.co/wJ0Vk2Lu3GJustice Department Observes #MissingChildrensDay https://t.co/rwc2P4QhzIBlog: State-Federal Cooperation in Environmental Enforcement https://t.co/Y7ltHAPn6jCalifornia Man Sentenced to Prison for Stealing Prisoner Identities and Filing Fraudulent Tax Returns https://t.co/l9RXf7hkdIMan Pleads Guilty to Mail Fraud https://t.co/rECQ8VUnYAActing Principal Deputy AAG McFadden Speaks at American Conference Institute's 7th Brazil Summit on Anti-Corruption https://t.co/Wep3cagpBQJoin the Justice Department Live at 2pm EDT to Commemorate National #MissingChildrensDay https://t.co/ys9U2ZLGww
5/24
2017
California Man Sentenced to Prison for Stealing IDs & U.S. Treasury Checks https://t.co/fsSjOlythdJustice Department Settles U.S. Worker Discrimination Claims Against New Mexico Farm https://t.co/RzeM8hu4QHMassachusetts Insurance Broker Convicted of Filing False Tax Returns https://t.co/cW476fnn02United States Files Complaint Against Fiat Chrysler Automobiles for Alleged Clean Air Act Violations https://t.co/rU84nQIrPyCrips Gang Member Pleads Guilty to Racketeering Conspiracy in Nebraska https://t.co/cgYkineY4UDepartment of Justice FY 2018 Budget Request https://t.co/V4fzWQUN6YEach #NMCD poster is inspired by artwork from a winning 5th grader's submission. View the gallery of past posters. https://t.co/kc4271TsQG
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.… https://t.co/entGwJunA4
Retweeted by Justice Department
5/23
2017
Defense Contractor Employee Pleads Guilty to Selling Satellite Secrets to Undercover Agent Posing as Russian Spy https://t.co/dOBwGuMhqBBanamex USA Agrees to Forfeit $97 Million in Connection with Bank Secrecy Act Violations https://t.co/bcNxOwFn9r
5/22
2017
@FCC, @TheJusticeDept & @DHSGov today announcing National Blue Alert Network to help keep #police safe.… https://t.co/j0O4MZ7E8i
Retweeted by Justice DepartmentChinese National Pleads Guilty to Economic Espionage and Theft of a Trade Secret From U.S. Company https://t.co/eKvj01m1RSFormer Correctional Officer in West Virginia Pleads Guilty to Using Force to Punish A Detainee https://t.co/eo7c7dUy5SLearn more about National Blue Alert: https://t.co/iRjZ0kDWxA. We've updated our website with new information.… https://t.co/B2xPPCM6m0
Retweeted by Justice DepartmentMother Sentenced to 26 Months in Prison for Taking Child from IL to Canada in International Parental Kidnapping Case https://t.co/J3DIWOLilsJustice Department Along with @FCC & @DHSgov Announces the National Blue Alert Network https://t.co/FRpuv8COh0 https://t.co/Cz4Tx0gwo0Live at 1:00pm EDT The Justice Department, @FCC & @DHSgov to Announce the Rollout of the National Blue Alert Network https://t.co/VOabbFletm
5/19
2017
Attorney General Jeff Sessions Welcomes the Confirmation of Rachel Brand as Associate Attorney General https://t.co/rr6PbW75wWFourth Defendant Pleads Guilty for Role in Multimillion Dollar India-Based Call Center Scam Targeting U.S. Victims https://t.co/2B11Ys72ABFormer Secret Service Officer Sentenced to 20 Years for Enticement of Minor, Attempting to Send Obscene Images https://t.co/6Pmk472FC4Armed drug dealer sentenced to Life plus 80 years in prison for killing Millard County deputy sheriff. @ATFHQ @UCSO https://t.co/ZPxJ0GMOa7
Retweeted by Justice DepartmentMO Hospitals Agree to Pay $34M to Settle Alleged False Claims Act Violations from Improper Payments to Oncologists https://t.co/syf3jm9UieIndiana Man Indicted for Running Fraudulent Return Preparation Business and Obstructing the Internal Revenue Laws https://t.co/E4JBfDt2n3Acting AAG Kenneth A. Blanco of the Criminal Division Speaks at the ABA 27th Annual Institute on Health Care Fraud https://t.co/abBgPskXgV
5/18
2017
Justice Department Obtains $37,000 Verdict in Disability Discrimination Case Against Montana Landlord https://t.co/QNhIdyE8zoAppointment of Special Counsel https://t.co/O3i7TWVDdOUnder Agreement With U.S. and State of Texas, Vopak to Reduce Hazardous Air Pollution at Chemical Storage Facility https://t.co/xTAUy9eLT8DOJ Settles Immigration-Related Discrimination Lawsuit Against Pasco, Washington Fruit & Vegetable Processor https://t.co/9HzJ0p6aKq
5/17
2017
US Intervenes in Second False Claims Act Lawsuit Alleging UHG Mischarged the Medicare Advantage & Rx Drug Programs https://t.co/cBczdbkA9RFinancial Freedom Settles Alleged Liability for Servicing of Federally Insured Reverse Mortgage Loans for $89M https://t.co/0bDryIjIdsFormer MA Police Sgt Pleads Guilty to Embezzling Funds From Disabled Veterans, Running Fraudulent Tax Prep Business https://t.co/z0QPftIVaTIdentity Documents Broker Sentenced on Identification Fraud and Conspiracy Charges https://t.co/GGmB8HIC7GCourt Orders Texas Businesses and Their Owners to Timely Pay Employment Taxes https://t.co/lGUnE6bug1
5/16
2017
Justice Department Announces Investigation of Possible Acquisition of Chicago Sun-Times by Owner of Chicago Tribune https://t.co/N4p0q0WU1GMississippi Man Sentenced To 49 Years in Prison for Bias-Motivated Murder of Transgender Woman in Lucedale, MS https://t.co/KimqUxn0mT
5/15
2017
Attorney General Jeff Sessions Spoke at @SBANYPD Award Presentation. Read more https://t.co/dXqiXCC5CD https://t.co/cKxDteB9DKFormer Administrative Law Judge Pleads Guilty for Role in $550 Million Social Security Disability Fraud Scheme https://t.co/Ww9oK6yG7IFive Members of Violent Detroit Street Gang Charged with Racketeering, Narcotics and Firearms Offenses https://t.co/EXTVBmxfiFFormer Deputy Jailer at Kentucky River Regional Jail Convicted of Federal Charges Related to the Death of a Detainee https://t.co/WtpDZOd0DyFederal Court Shuts Down New Orleans-Area Tax Return Preparer https://t.co/I4ticGt1VuGraduate Student Sentenced for Attempting to Entice Minors https://t.co/vtpHNQ5h7iNC Tax Preparation Business Owner Sentenced to More than Ten Years in Prison for Conspiracy to Defraud the IRS https://t.co/XVKeDWLtINICN Adopts Practices on Merger Notification and Review, New Work for Analyzing Exclusionary Unilateral Conduct https://t.co/mnIJH5dig9Attorney General Sessions Issues Charging and Sentencing Guidelines to Federal Prosecutors https://t.co/kR882o2wzm
5/12
2017
Readout of Meeting Between U.S. Attorney General Jeff Sessions and Israeli Justice Minister Shaked https://t.co/2fcqODQ3B2Third Indian National Pleads Guilty for Role in Multimillion Dollar India-Based Call Center Scam https://t.co/huhgo1IHIVFormer U.S. Congresswoman Corrine Brown Guilty of Fraud Scheme Involving Bogus Non-Profit Scholarship Entity https://t.co/50PF2Q7lAbIdaho Resident Sentenced to Prison for Filing False Tax Returns https://t.co/Gj19MArHpaOhio Man Charged With Attempting to Provide Material Support to ISIS https://t.co/kOoP5g6GPiSessions: "This drug abuse epidemic is a multi-faced+massive crisis: it demands an all-hands-on-deck response"… https://t.co/CYn6dY4TGk
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 https://t.co/K6VlXh6kbL
5/11
2017
New Mexico Man Charged in 13-Count Dog Fighting Indictment https://t.co/3wWpouDKBc
5/10
2017
Two Former Executives of Foreign Defense Contractor Plead Guilty to Fraud in International Navy Corruption Scandal https://t.co/9ZA9R66IZtFormer IRS Revenue Officer & Owner of Tax Consulting Business Sentenced to Prison for Tax Evasion, Impeding Tax Laws https://t.co/ycYlWY7Q5RRECORD SETTING #TakeBack results: 900K# (450 tons)- total for all 13 #TakeBacks since 2010 4,052 tons… https://t.co/tn62MJqtmV
Retweeted by Justice DepartmentJustice Department Settles Immigration-Related Discrimination Claim Against Rhode Island-Based Staffing Agency https://t.co/HBN1riwh49
5/9
2017

0