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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

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Joined Twitter 9/10/09


Former Texas Congressman and Associate Indicted on Conspiracy Charges https://t.co/00n9tKMVYUMS-13 Member Pleads Guilty to Conspiring to Commit Murder in Aid of Racketeering https://t.co/XEVH0zKiApRomanian Man Pleads Guilty to Participating in International Fraud Scheme Involving Online Marketplace Websites https://t.co/R25YsjESMyDeutsche Bank’s London Subsidiary Sentenced for Manipulation of LIBOR https://t.co/R2aLZHS01HRussian Citizen Pleads Guilty for Involvement in Global Botnet Conspiracy https://t.co/F8Fzus80tNTennessee General Sessions Judge Charged with Attempting to Obstruct Justice through Bribery and Witness Tampering https://t.co/KYoFTQh2n3Iraqi Refugees Arrested and Charged With Immigration Fraud https://t.co/auvbxCH2Zj
3/28
2017
Attorney General Jeff Sessions Delivers Remarks Announcing Sanctuary Jurisdictions https://t.co/nDhd3lj2Yl
3/27
2017
Miami Beach Sex Trafficker Sentenced to 30 Years in Prison https://t.co/4CmZio9kTJCalifornia Man Pleads Guilty to Filing False Corporate Return https://t.co/iqUz6A7FNdSocial Security Disability Lawyer Pleads Guilty For Role in $550 Million Social Security Fraud Scheme https://t.co/lAdTabftWcLebanese Businessman Tied to Hizballah Arrested for Violating IEEPA and Defrauding the U.S. Government https://t.co/Ybxku6o1dB
3/24
2017
Florida Businessman Pleads Guilty to Conspiracy to Commit Tax and Bank Fraud https://t.co/pQIIW9ao23Owners of Massachusetts Temp Agency Indicted for Failing to Pay Over Employment Taxes and Obstructing IRS https://t.co/gfMYSjMq2nStatement by Attorney General Jeff Sessions on the Arrest in Israel https://t.co/jKdoOfQRNk
3/23
2017
ZTE Corporation Pleads Guilty for Violating U.S. Sanctions by Sending U.S.-Origin Items to Iran https://t.co/iOzY2kCEBITexas Business Owner Pleads Guilty to Not Paying Approximately $18 Million in Employment Taxes https://t.co/QMOfuSZIf1South Florida Man Pleads Guilty to Mail Fraud in Connection with Jamaican-Based Fraudulent Lottery Scheme https://t.co/6KQ2901n0OOwner of New England Compounding Center Convicted of Racketeering Leading to Nationwide Fungal Meningitis Outbreak https://t.co/QEMoAff6gySouth Florida Resident Sentenced in Connection with Lottery Fraud Scheme Based in Jamaica https://t.co/moBk5woU3jMember of CD and DVD Counterfeiting Ring in Atlanta Sentenced to 60 Months in Prison https://t.co/B4FxKyny9DFormer FBI Contractor Pleads Guilty to Making False Statements to Investigators https://t.co/LchHaZAlea#SafetyPartners - Acting AAG Alan Hanson speaks at the #BCJISymposium today in Washington, DC. Read the remarks —>… https://t.co/a2E8jQj3r5
Retweeted by Justice DepartmentMaryland Chiropractor Indicted for Filing False Tax Returns & Obstructing the IRS https://t.co/4wkVX2P5b3
3/22
2017
Statement by Attorney General Sessions on Fatal Officer Shooting in Louisiana https://t.co/eRSKpqt8PGJustice Department Settles Immigration-Related Discrimination Claim Against Florida Pizza Delivery Chain https://t.co/XbNTVaxUebJustice Department Settles With Public School District to Resolve HIV-Related Discrimination Findings https://t.co/5xGudizlgn
3/21
2017
North Dakota Man Sentenced to 33 Months in Prison for Government Property Theft https://t.co/Ia9R3hayhGJustice Department Reaches Agreement with Suffolk City Virginia School District to Desegregate Its Schools https://t.co/2AyFqaJYJXJustice Department Seeks to Shut Down Kansas City Tax Return Preparer & Business https://t.co/nvFmgB2Orc
3/20
2017
Maryland Man Arrested for Cyberstalking https://t.co/183ZOAdsOhHouston-Area Registered Nurse Pleads Guilty to Conspiring to Defraud Medicare of More than $5 Million https://t.co/BisnatZSQqCaptain of Fishing Vessel Pleads Guilty for Discharging Waste into the Ocean https://t.co/F0vk3gHTVgKansas Man Pleads Guilty to Making False Statements in Federal Hate Crime Investigation https://t.co/fmkC3XXCPm
3/17
2017
Al Qaeda Operative Convicted of Multiple Terrorism Offenses Targeting Americans Overseas https://t.co/tYQ8oi4ZidVirginia Man Indicted on Child Pornography and Sex Tourism Charges https://t.co/fSBt9q9H9SDOJ Asks Federal Court to Shut Down Tax Return Preparers in Southern FL & Require Them to Give Their Fees to the US https://t.co/pG5dHVJpnvPennsylvania Man Indicted for Hate Crime Assault https://t.co/QJydJtWoq2Kansas City Area Laboratory Owner Charged for Illegally Storing Hazardous Waste and Obstructing EPA https://t.co/CqB4fRtJElNorthern California Real Estate Investor Sentenced for Rigging Bids at Public Foreclosure Auctions https://t.co/CFD3w8VTjw
3/16
2017
District Court Enters Permanent Injunction Against CO Companies to Stop Distribution of Adulterated Supplements https://t.co/4hZQ6DF66CActing AAG McCord's Remarks on Charges Against Russian FSB Officers & Their Criminal Conspirators for Hacking Yahoo… https://t.co/LWOQM80stIU.S. Charges Russian FSB Officers & Their Criminal Conspirators for Hacking Yahoo & Millions of Email Accounts https://t.co/eN46dgc2PCHappening Now: National Security Division holds a press conference https://t.co/ys9U2ZLGww“And we will support the brave men and women of law enforcement, as they work day and night to protect us.”—AG Sessions“We must act decisively at all levels—federal, state & local—to reverse this rise in violent crime & keep our people safe.”—AG Sessions“My fear is that this surge in violent crime is not a ‘blip,’ but the start of a dangerous new trend.”—AG Sessions“Each victim of this recent spike in violent crime is someone’s parent, or child, or friend.”—AG SessionsAttorney General Sessions Speaks on Efforts to Combat Violent Crime & Restore Public Safety Before Law Enforcement… https://t.co/zFhecrVC8vActing AAG for National Security McCord delivered keynote remarks on the protection of national assets at the… https://t.co/bhNrqVczIn
3/15
2017
Two Identity Document Suppliers Sentenced for Roles in Identity Trafficking Scheme https://t.co/KCJsZRIkgvDOJ’s @OJPOVC awards almost $8.5M to support victims of the June 2016 #PulseNightClub #OrlandoShootinghttps://t.co/FDqmw6K1kr
3/14
2017
Statement by Attorney General Sessions on Fatal Officer Shooting in New Mexico https://t.co/r8CYwWSIlJCourt Approves Desegregation Plan for Cleveland, Mississippi, Schools https://t.co/aJNn5N2adTJustice Department Settles Immigration-Related Discrimination Claim Against California Janitorial Companies https://t.co/YRgGVVHGD3Charles River Laboratories International Inc. Agrees to Pay U.S. $1.8M to Settle False Claims Act Allegations https://t.co/SduUx7HscJCalifornia Businessman Sentenced to Prison for Concealing Over $23.5 Million in Israeli Bank Accounts https://t.co/TF6P8P91sBFormer Wells Fargo Branch Manager Convicted of Laundering Proceeds of Trademark Scam https://t.co/4BtKYyRlurVirginia Woman Pleads Guilty to Filing False Tax Return & Using Customer IDs to Make Fraudulent Credit Card Charges https://t.co/ag9IxgyY5oIsraeli Executive Pleads Guilty to Defrauding the Foreign Military Financing Program https://t.co/wEJUj7bdPE
3/13
2017
CA Inc. to Pay $45 Million for Alleged False Claims on Government-Wide Information Technology Contract https://t.co/zaLaNycgRyVolkswagen AG Pleads Guilty in Connection with Conspiracy to Cheat U.S. Emissions Tests https://t.co/Kfr0DzJWKGMember of International Child Exploitation Conspiracy Pleads Guilty https://t.co/1axG65hwyePasco County, Florida, Man Pleads Guilty to 2012 Cross Burning https://t.co/1BNgi1DZarFormer NGA Employee Sentenced for Taking Classified Information https://t.co/6SC3O4FUbQActing Assistant Attorney General Kenneth A. Blanco Speaks at the ABA National Institute on White Collar Crime https://t.co/rBUaMK2sBu
3/10
2017
Federal Court Orders Eastern Washington Dentist and Spouse to Shut Down Their Dental Care Business https://t.co/rz5PoPpYUkIranian Member of International Cybercrime Conspiracy Sentenced to 10 Years for Selling Stolen Credit Card Info https://t.co/jPflcgrEDHCourt Orders Return Preparation Business Owner to Pay Nearly $950,000 to U.S. for Preparing Fraudulent Returns https://t.co/gdoEX4GyDb
3/9
2017
Attorney General Sessions Directs Federal Prosecutors to Target Most Significant Violent Offenders https://t.co/GM6dC0oQ0xMinnesota Man Who Sent Threatening Letter to Islamic Center Sentenced to 12 Months In Prison https://t.co/AJZQJvv8u1[CORRECTION] Chinese ZTE Corporation Agrees to Plead Guilty and to a Combined $1.19B Penalty for Sanctions Violation https://t.co/0Pa0j1HDh6
3/8
2017
Chinese ZTE Corporation Agrees to Plead Guilty and to a Combined $1.9B Penalty for Sanctions Violation https://t.co/0Pa0j1HDh6Attorney General Jeff Sessions' Remarks at New Hampshire Youth Summit on Opioid Awareness https://t.co/BcDX6LH92q
3/7
2017
Pennsylvania Woman Pleads Guilty to Conspiring to File Tax Returns Using IDs of Puerto Rico Residents https://t.co/tfcX6iZg3GCalifornia Clinic Owner Sentenced to 63 Months in Prison for Role in Occupational Therapy Fraud Scheme https://t.co/WHDkJGSnP3Louisiana Attorneys Plead Guilty to Failure to File Tax Returns https://t.co/wjKZFMQtDyNevada Liquor Store Owner Sentenced to Prison for Conspiring to Defraud the United States & Tax Evasion https://t.co/FoQkYOjIpLColombian Paramilitary Leader Sentenced to More than 15 Years in Prison for International Drug Trafficking https://t.co/owFb2S3UCe
3/6
2017

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