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Justice Department @TheJusticeDept United States of America

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Joined Twitter 9/10/09

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