🔍 #DOJ and #FBI hit headlines with the arrest of Samourai Wallet's co-founders, accused of #money laundering and operating without a license. This case spotlights the ongoing debate over financial #privacy.
Same accused child pornography producer in #Cartersville. Posting as backup to first one since this is #DOJ Department of Justice. Some cases I'll post over time will be "lone wolf" types, but others WILL be part of North Georgia white supremacy cartel.
justice.gov/usao-ndga/pr/c…
From heir to handcuffs: Maximilien de Hoop Cartier, descendant of the Cartier jewelry empire, faces charges by the US DoJ for smuggling 100kg of cocaine and laundering millions through #Tether (#USDT) transactions. A dramatic twist in a real-life saga! 💎⚖️💼 #Cartier#DOJ…
#DOJ Investigates TD Bank
for Laundering Money for #CCP
A U.S. Department of Justice (DoJ) investigation into TD Bank is focused on how CCP China's drug traffickers and crime groups used Canada's second-largest bank to launder their money from #fentanyl sales.
-Reuters, 05/02/24
2.1M Followers 186 FollowingOfficial DOJ Twitter account. Please refer to DOJ’s privacy policy for DOJ use of third-party websites: https://t.co/2J3w9Hb2Fj
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159K Followers 14 FollowingIn 1982, DOJ attempted to count the total number of federal crimes. The WSJ said 'Since then, no one has tried anything nearly as extensive.' Until @CrimeADay.
2K Followers 141 FollowingOfficial account of the New Hampshire Department of Justice & Attorney General John M. Formella. Not monitored 24/7. Tweets issued by staff. https://t.co/BlBPLGKXA5
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4K Followers 669 FollowingKathy Jennings serves as Delaware’s 46th Attorney General. #DEDOJ provides legal services to public & state agencies while enforcing state laws.
148 Followers 179 FollowingI need an attorney or pro-se guidance from Attorneys. The Yolo County case is a wake-up call to the qualified immunity doctrine. No. 2:20-cv-02383-TLN
90K Followers 90 Followingformer DOJ IG; Asst US Attorney, SDNY; Assoc. Independent Counsel, Iran-Contra; independent monitor; law enforcement consultant; views are my own
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10K Followers 9K FollowingAutism dad, husband, brother, counselor who was a stand-up comic in the '80's. But this shit ain't funny. #FBR #WeWon #BlueWave #VaccinesWork
2K Followers 1K FollowingRESISTOR, cat mom🐈⬛ Jesus follower, photog, true crime fan-stargazer 💫Facts matter but, my obsession is the story they reveal. 🐾🐈🐾🐈🐾
209 Followers 211 FollowingWe're 1,500 DOJ employees advocating for gender equity and equality for workers at DOJ and across the federal government. Recognized by but don't speak for DOJ.
3K Followers 76 Following**Official Twitter account for former Director of Public Affairs for @TheJusticeDept Anthony Coley. This account is no longer active.**
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6K Followers 292 FollowingDOJ’s Office on Violence Against Women. Working Together to End the Violence. RT ≠ Endorsement. We do not collect comments/messages. https://t.co/jNiKfj20t7…
29K Followers 233 FollowingUSAO-DC led by Matthew M. Graves. DOJ does not collect comments or messages through this account. Learn more at https://t.co/bKEWqDWdQw
109 Followers 44 FollowingThe Global Justice Information Sharing Initiative (Global) advises the U.S. Attorney General on information sharing and integration initiatives.
291 Followers 276 FollowingTo Voice Inconsistancies, Selective Prosecution and Arbitrary Application of DOJ's Public Protective Orders by the U.S. Attorneys
20K Followers 773 FollowingCalifornia's Attorney General. Standing up for all Californians and fighting injustices as the People's Attorney. Official Twitter account.
8K Followers 2K FollowingImmigrant from Iran, mother, NYer. Former federal & state prosecutor. Now: @KaplanHecker. Past: Obama DOJ, Counsel AG Holder, GC @BrooklynDA.
68K Followers 2K FollowingThis is an archive of tweets from fmr California Attorney General Xavier Becerra. For new updates from the California Department of Justice, follow @AGRobBonta.
20K Followers 1K FollowingProud West Michigander, mother of two, and former DOJ attorney. Congresswoman for Michigan’s Third District. Follow my official office @RepScholten.
21K Followers 2K FollowingAttorney and former DOJ prosecutor; rescue dog dad; spelling bee champion; and dad joke connoisseur. Mostly tweeting about politics and NY sports.
19K Followers 3K Following🇺🇸Indicted by the DOJ for running against Maxine Waters. ✝️ Christian, 🐕🦺 Dog Rescue Dad, 👼Pro-life, Pro-2A - #Ozark -💍 @RealSpartra - Donate to fund 👇
17K Followers 2K FollowingExecutive Director Society for the Rule of Law (@chkbal). Philadelphia lawyer. Former DOJ & Senate staffer to @marcorubio @senaterpc @SenJohnThune @senjudiciary
4K Followers 97 FollowingOfficial account of the DOJ Office of Information Policy. DOJ does not collect comments or messages here. Learn more at http://t.co/JrGf62nh5f
76K Followers 7K FollowingCNN reporter. I cover major DOJ probes, Congressional inquiries and legal cases, often with a focus on democracy, voting and disinformation. From Philly.
18K Followers 2K FollowingOfficial INTERPOL Washington, USNCB, Twitter account. We follow DOJ’s privacy policy for third party websites: https://t.co/ZxOmLFDHvP…
476 Followers 883 FollowingThe Organization of Special Agents (OSA) for the California Department of Justice (DOJ) promotes approximately 450 special agents and special-agent supervisors