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Joined Twitter 9/10/09

Former Texas Congressman and Associate Indicted on Conspiracy Charges Member Pleads Guilty to Conspiring to Commit Murder in Aid of Racketeering Man Pleads Guilty to Participating in International Fraud Scheme Involving Online Marketplace Websites Bank’s London Subsidiary Sentenced for Manipulation of LIBOR Citizen Pleads Guilty for Involvement in Global Botnet Conspiracy General Sessions Judge Charged with Attempting to Obstruct Justice through Bribery and Witness Tampering Refugees Arrested and Charged With Immigration Fraud
Attorney General Jeff Sessions Delivers Remarks Announcing Sanctuary Jurisdictions
Miami Beach Sex Trafficker Sentenced to 30 Years in Prison Man Pleads Guilty to Filing False Corporate Return Security Disability Lawyer Pleads Guilty For Role in $550 Million Social Security Fraud Scheme Businessman Tied to Hizballah Arrested for Violating IEEPA and Defrauding the U.S. Government
Florida Businessman Pleads Guilty to Conspiracy to Commit Tax and Bank Fraud of Massachusetts Temp Agency Indicted for Failing to Pay Over Employment Taxes and Obstructing IRS by Attorney General Jeff Sessions on the Arrest in Israel
ZTE Corporation Pleads Guilty for Violating U.S. Sanctions by Sending U.S.-Origin Items to Iran Business Owner Pleads Guilty to Not Paying Approximately $18 Million in Employment Taxes Florida Man Pleads Guilty to Mail Fraud in Connection with Jamaican-Based Fraudulent Lottery Scheme of New England Compounding Center Convicted of Racketeering Leading to Nationwide Fungal Meningitis Outbreak Florida Resident Sentenced in Connection with Lottery Fraud Scheme Based in Jamaica of CD and DVD Counterfeiting Ring in Atlanta Sentenced to 60 Months in Prison FBI Contractor Pleads Guilty to Making False Statements to Investigators - Acting AAG Alan Hanson speaks at the #BCJISymposium today in Washington, DC. Read the remarks —>…
Retweeted by Justice DepartmentMaryland Chiropractor Indicted for Filing False Tax Returns & Obstructing the IRS
Statement by Attorney General Sessions on Fatal Officer Shooting in Louisiana Department Settles Immigration-Related Discrimination Claim Against Florida Pizza Delivery Chain Department Settles With Public School District to Resolve HIV-Related Discrimination Findings
North Dakota Man Sentenced to 33 Months in Prison for Government Property Theft Department Reaches Agreement with Suffolk City Virginia School District to Desegregate Its Schools Department Seeks to Shut Down Kansas City Tax Return Preparer & Business
Maryland Man Arrested for Cyberstalking Registered Nurse Pleads Guilty to Conspiring to Defraud Medicare of More than $5 Million of Fishing Vessel Pleads Guilty for Discharging Waste into the Ocean Man Pleads Guilty to Making False Statements in Federal Hate Crime Investigation
Al Qaeda Operative Convicted of Multiple Terrorism Offenses Targeting Americans Overseas Man Indicted on Child Pornography and Sex Tourism Charges Asks Federal Court to Shut Down Tax Return Preparers in Southern FL & Require Them to Give Their Fees to the US Man Indicted for Hate Crime Assault City Area Laboratory Owner Charged for Illegally Storing Hazardous Waste and Obstructing EPA California Real Estate Investor Sentenced for Rigging Bids at Public Foreclosure Auctions
District Court Enters Permanent Injunction Against CO Companies to Stop Distribution of Adulterated Supplements AAG McCord's Remarks on Charges Against Russian FSB Officers & Their Criminal Conspirators for Hacking Yahoo… Charges Russian FSB Officers & Their Criminal Conspirators for Hacking Yahoo & Millions of Email Accounts Now: National Security Division holds a press conference“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… AAG for National Security McCord delivered keynote remarks on the protection of national assets at the…
Two Identity Document Suppliers Sentenced for Roles in Identity Trafficking Scheme’s @OJPOVC awards almost $8.5M to support victims of the June 2016 #PulseNightClub #OrlandoShooting
Statement by Attorney General Sessions on Fatal Officer Shooting in New Mexico Approves Desegregation Plan for Cleveland, Mississippi, Schools Department Settles Immigration-Related Discrimination Claim Against California Janitorial Companies River Laboratories International Inc. Agrees to Pay U.S. $1.8M to Settle False Claims Act Allegations Businessman Sentenced to Prison for Concealing Over $23.5 Million in Israeli Bank Accounts Wells Fargo Branch Manager Convicted of Laundering Proceeds of Trademark Scam Woman Pleads Guilty to Filing False Tax Return & Using Customer IDs to Make Fraudulent Credit Card Charges Executive Pleads Guilty to Defrauding the Foreign Military Financing Program
CA Inc. to Pay $45 Million for Alleged False Claims on Government-Wide Information Technology Contract AG Pleads Guilty in Connection with Conspiracy to Cheat U.S. Emissions Tests of International Child Exploitation Conspiracy Pleads Guilty County, Florida, Man Pleads Guilty to 2012 Cross Burning NGA Employee Sentenced for Taking Classified Information Assistant Attorney General Kenneth A. Blanco Speaks at the ABA National Institute on White Collar Crime
Federal Court Orders Eastern Washington Dentist and Spouse to Shut Down Their Dental Care Business Member of International Cybercrime Conspiracy Sentenced to 10 Years for Selling Stolen Credit Card Info Orders Return Preparation Business Owner to Pay Nearly $950,000 to U.S. for Preparing Fraudulent Returns
Attorney General Sessions Directs Federal Prosecutors to Target Most Significant Violent Offenders Man Who Sent Threatening Letter to Islamic Center Sentenced to 12 Months In Prison[CORRECTION] Chinese ZTE Corporation Agrees to Plead Guilty and to a Combined $1.19B Penalty for Sanctions Violation
Chinese ZTE Corporation Agrees to Plead Guilty and to a Combined $1.9B Penalty for Sanctions Violation General Jeff Sessions' Remarks at New Hampshire Youth Summit on Opioid Awareness
Pennsylvania Woman Pleads Guilty to Conspiring to File Tax Returns Using IDs of Puerto Rico Residents Clinic Owner Sentenced to 63 Months in Prison for Role in Occupational Therapy Fraud Scheme Attorneys Plead Guilty to Failure to File Tax Returns Liquor Store Owner Sentenced to Prison for Conspiring to Defraud the United States & Tax Evasion Paramilitary Leader Sentenced to More than 15 Years in Prison for International Drug Trafficking