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Joined September 2009
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  1. 14 hours ago

    Court Authorizes Service of John Doe Summons Seeking Identities of US Taxpayers in Tax Evasion Case

    6 replies 37 retweets 39 likes
  2. 15 hours ago

    California Man Convicted for Stealing Prisoner Identities and Filing Fraudulent Tax Returns

    1 reply 26 retweets 37 likes
  3. 15 hours ago

    Illinois Woman Pleads Guilty in Stolen Identity Tax Fraud Scheme

    2 replies 12 retweets 27 likes
  4. 15 hours ago

    Former New York Return Preparer Pleads Guilty to Aiding and Assisting in the Preparation of False Tax Returns

    16 retweets 21 likes
  5. 18 hours ago

    Two Associates of Wildboys Gang Plead Guilty to Charges Involving Attempted Murder

    3 replies 16 retweets 19 likes
  6. Jan 23

    Pennsylvania Man Pleads Guilty in False Tax Refund Scheme

    5 replies 17 retweets 30 likes
  7. Jan 23

    Court Shuts Down Illinois Tax Return Preparer

    1 reply 19 retweets 27 likes
  8. Jan 23

    Justice Department Seeks to Stop Florida Tax Return Preparer from Preparing Federal Tax Returns

    6 replies 25 retweets 25 likes
  9. Jan 23

    U.S. District Court Blocks Aetna’s Acquisition of Humana

    8 replies 136 retweets 173 likes
  10. Jan 23

    Washington River Protection Solutions Agrees to Pay $5.275 M to Settle False Overtime & Premium Pay Allegations

    7 replies 18 retweets 31 likes
  11. Jan 23

    Owner of Tax Preparation Franchises in Illinois, Kansas & Missouri Sentenced to Prison for Tax Evasion

    15 replies 35 retweets 42 likes
  12. Jan 19

    Joaquin “El Chapo” Guzman Loera Has Arrived in the United States

    37 replies 262 retweets 218 likes
  13. Jan 19

    Joaquin “El Chapo” Guzman Loera Extradited to United States

    9 replies 162 retweets 175 likes
  14. Jan 19

    Las Vegas Sands Corporation Agrees to Pay Nearly $7 Million Penalty to Resolve FCPA Charges Related to China & Macao

    2 replies 29 retweets 15 likes
  15. Jan 19

    New York Man Pleads Guilty to Conspiring to Provide Material Support to ISIL

    6 replies 27 retweets 18 likes
  16. Jan 19

    President Obama Grants Commutation of Sentence to 330 Individuals

    8 replies 35 retweets 39 likes
  17. Jan 19

    United States Reaches Settlement With Meadowvale Dairy of Rock Valley, Iowa, for Clean Water Act Violations

    2 replies 18 retweets 15 likes
  18. Jan 19

    Deputy Attorney General ' Statement on the Clemency Initiative

    2 replies 13 retweets 15 likes
  19. Jan 19

    Western Union Admits Anti-Money Laundering, Consumer Fraud Violations, Forfeits $586M in Settlement with DOJ,

    3 replies 69 retweets 42 likes
  20. Jan 19

    Magellan Pipeline Settles Alleged Clean Water Act Violations Related to Spills in Texas, Nebraska and Kansas

    3 replies 21 retweets 19 likes

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