Owner of Durable Medical Equipment Companies Arrested for $17 Million Kickback Conspiracy
Follow
Click to Follow TheJusticeDept
Justice Department
@TheJusticeDept
Official DOJ Twitter account. Please refer to DOJ’s privacy policy for DOJ use of third-party websites here: justice.gov/doj/privacy-po
Justice Department’s Tweets
Former Twitter Employee Sentenced to 42 Months in Federal Prison for Acting as a Foreign Agent
46
449
588
Have you seen our new website? We’re excited to announce today’s launch of the new justice.gov homepage. This is just one part of our intensive website modernization effort that involves the most sweeping redesign of justice.gov since 2009.
80
182
512
Four Defendants Charged with Conspiring to Provide Material Support to ISIS
Defendants Collected and Transferred Approximately $35,000 through Cryptocurrency and Other Electronic Means to Bitcoin Wallets and Accounts They Believed to Be Funding ISIS
9
103
170
Ocenture LLC and Carelumina LLC Settle Allegations of False Claims for Unnecessary Genetic Testing
8
23
43
Massachusetts Man Sentenced for Wire Fraud and Illegally Exporting Defense Articles to Turkey
Defendant Defrauded the U.S. Department of Defense and Exported Technical Data Controlled Under Federal Law to Turkish Manufacturer Without An Export License
9
116
261
Lab Owner Convicted in $463 Million Genetic Testing Scheme to Defraud Medicare
44
201
425
Man Indicted for Making Threats to Arizona State Election Official
20
63
133
Washington Man Charged with Hate Crimes for Arsons of Jehovah’s Witness Kingdom Halls
14
99
249
Physician and Office Manager Agree to Pay Over $420,000 to Settle Kickback Allegations Involving New Jersey, Texas and South Carolina Laboratories
5
26
54
Justice Department Secures Settlement with New Jersey IT Recruiting Firm to Resolve Immigration-Related Discrimination Claims
7
25
44
Justice Department Secures Landmark Agreement with City and Police Department Ending “Crime-Free” Rental Housing Program in Hesperia, California
justice.gov/opa/pr/justice
read image description
ALT
8
30
59
Academy Mortgage Corporation Agrees to Pay $38.5 Million to Settle False Claims Act Allegations Related to Mortgages Insured by the Federal Housing Administration
9
97
194
Woman Pleads Guilty to $2.6 Million Commodity Futures Trading Scheme
34
121
275
Eight Men Indicted for $114 Million Securities Fraud Scheme Orchestrated Through Social Media
55
451
1,051
United States Attorney announces charges against FTX founder Samuel Bankman-Fried
64
215
468
Readout of U.S. Attorney General Merrick B. Garland’s Meeting with Vietnamese Prosecutor General Le Minh Tri
justice.gov/opa/pr/readout
read image description
ALT
21
33
91
United States Files False Claims Act Complaint Against Chiropractor, Modern Vascular Office-Based Labs and Modern Vascular Corporate Entities
5
23
68
Court Orders Remedy in Clean Water Act Case, Directs Individual and Company to Restore Sensitive Tidal Channels and Marsh
2
23
61
Missouri Man Pleads Guilty to Federal Hate Crime and Arson Charges for Burning Down Islamic Center
8
60
114
FTX Founder Indicted for Fraud, Money Laundering, and Campaign Finance Offenses
52
171
348
Michigan Man Pleads Guilty to Hate Crimes for Death Threats Targeting Black Lives Matter Supporters
18
127
245
Russian Military and Intelligence Agencies Procurement Network Indicted in Brooklyn Federal Court
Charges in Connection with Task Force KleptoCapture’s Mission to Hold Accountable Corrupt Russian Oligarchs and Enforce Robust Export Restrictions
20
352
709
Justice Department Secures Award Against Tennessee Landlord for Sexually Harassing Female Tenants
10
126
326
Danske Bank Pleads Guilty to Fraud on U.S. Banks in Multi-Billion Dollar Scheme to Access the U.S. Financial System
Largest Bank in Denmark Agrees to Forfeit $2 Billion
justice.gov/opa/pr/danske-
read image description
ALT
30
196
345
Justice Department Secures Settlement with Trucking Company to Resolve Immigration-Related Discrimination Claims
5
26
55
Readout of Deputy Attorney General Lisa O. Monaco’s Trip to Oklahoma
justice.gov/opa/pr/readout
read image description
ALT
read image description
ALT
22
21
54
Pan Am Flight 103 Terrorist Suspect in Custody for 1988 Bombing over Lockerbie, Scotland
Defendant Arrested by FBI and Brought to United States for Court Appearance
42
248
527
Opening session of the 2022 National Public Safety Partnership Violent Crime Reduction Summit, with keynote remarks by Deputy Attorney General Lisa Monaco
12
17
42
Show this thread
The FBI releases 2021 hate crime statistics. If you believe you are a victim or a witness of a hate crime, we encourage you to report it to the #FBI by calling 1-800-CALL-FBI or submitting a tip at tips.fbi.gov. fbi.gov/news/press-rel
read image description
ALT
129
254
350
During remarks today by Deputy Attorney General Lisa O. Monaco at the National Public Safety Partnership Violent Crime Reduction Summit in Tulsa, OK, she announced a policy for all DOJ and DOJ-funded task forces to use #NIBIN. twitter.com/TheJusticeDept #ATF50 #CrimeGunIntel
read image description
ALT
Quote Tweet
Deputy Attorney General Lisa O. Monaco Delivers Remarks at the National Public Safety Partnership Violent Crime Reduction Summit
justice.gov/opa/speech/dep
Show this thread
10
23
51
Associate Attorney General Vanita Gupta Issues Statement on 2021 Hate Crimes in the United States Statistics
8
28
47
DAG Monaco announces policy requiring all firearms & fired cartridge casings recovered in connection with every criminal investigation opened by law enforcement components across DOJ, including task forces, must be analyzed & entered into ’s NIBIN
justice.gov/media/1264241/
10
60
135
Deputy Attorney General Lisa O. Monaco Delivers Remarks at the National Public Safety Partnership Violent Crime Reduction Summit
5
25
61
Show this thread
#DOJ is determined to fight for these investments & that’s why the President’s 2023 budget includes a request for DOJ for almost $11.2 billion to tackle violent crime. This includes more than $1 billion in new investments in reducing gun violence & violent crime.-Deputy AG Monaco
14
31
79
Show this thread
Across the country, PSP sites are implementing new strategies, engaging with communities, opening lines of communication, & fostering partnerships. These efforts require significant resources & Congress has the opportunity to provide them.-Deputy AG Monaco
6
13
46
Show this thread
PSP represents the best of what we can do together when we approach this mission with unity of purpose & effort. It provides our partners with better tools, puts resources where they’re needed most & empowers communities to stand together to reduce violent crime.-Deputy AG Monaco
5
14
39
Show this thread
“The presence of so many law enforcement & community leaders from across the nation speaks volumes about the commitment we all share to uniting our experience & our expertise to join forces and keep our communities safe."-Deputy AG Monaco
6
13
38
Show this thread
The National Public Safety Partnership (PSP) provides a targeted framework for cities to benefit from federal resources and programming to target public safety challenges. Currently there are 23 active PSP sites.
Learn more:
5
19
47
Show this thread
Deputy AG Monaco joined nearly 500 federal, state, and local law enforcement leaders at the National Public Safety Partnership annual summit, which brings together law enforcement to share best practices and strategies about what is working to keep communities safe.
read image description
ALT
47
140
381
Show this thread