TheCriminalDivision

Official account for the DOJ Criminal Division. DOJ does not collect comments or messages through this account. Learn more at

[TheCriminalDivision @CrimDivision]

AAG Breuer speaks at the New York City Bar Association on the role of deferred prosecution agreements. http://t.co/mt4nX9WE

[TheCriminalDivision @CrimDivision]

AAG Breuer: Collection of beneficial ownership information will help law enforcers bring money launderers to justice. http://t.co/OgFOAkmj

[TheCriminalDivision @CrimDivision]

AAG Breuer speaks at Treasury Department public hearing on proposed rulemaking on customer due diligence requirements http://t.co/OgFOAkmj

[TheCriminalDivision @CrimDivision]

DOJ Restrains More Than $3 Million in Corruption Proceeds Related to Former Governor of Nigeria http://t.co/fTGxAcQx

[TheCriminalDivision @CrimDivision]

AAG Breuer: Fed sentencing policy should be reviewed systematically, on crime-by-crime basis, through the lens of public safety productivity

[TheCriminalDivision @CrimDivision]

AAG Breuer: “It is clear that there are many areas of sentencing policy that can and should be improved”

[TheCriminalDivision @CrimDivision]

AAG Breuer: “The remarkable public safety achievements of the last 20 years are threatened unless reforms are instituted”

[TheCriminalDivision @CrimDivision]

AAG Breuer Speaks to the National District Attorneys Association http://t.co/xJHuQ79O

[TheCriminalDivision @CrimDivision]

Add’l information about DOJ’s #FCPA enforcement efforts can be found at http://t.co/AjyJ3pKB

[TheCriminalDivision @CrimDivision]

DOJ is committed to ensuring that int’l business conducted in Burma is in compliance with U.S. law, including #FCPA http://t.co/E7vDe40O

[TheCriminalDivision @CrimDivision]

President Obama and Secretary of State Clinton announced easing of restrictions on new investment in Burma http://t.co/E7vDe40O

[TheCriminalDivision @CrimDivision]

AAG Breuer: arrests are “an important step in our efforts to dismantle violent criminal enterprises across the country” http://t.co/cluPJk1g

[TheCriminalDivision @CrimDivision]

Defendants allegedly participated in various crimes, including assault, drug trafficking, gambling, other offenses http://t.co/cluPJk1g

[TheCriminalDivision @CrimDivision]

36 defendants are in custody http://t.co/cluPJk1g

[TheCriminalDivision @CrimDivision]

41 Members of the Devils Diciples motorcycle gang indicted, including National President and National Vice President http://t.co/cluPJk1g

[TheCriminalDivision @CrimDivision]

89 law enforcement officers in Puerto Rico, 44 others charged as part of Operation Guard Shack, 128 convicted to date http://t.co/aojjapXB

[TheCriminalDivision @CrimDivision]

Former police officer of Puerto Rico sentenced to 40 years in prison for role providing security for drug transactions http://t.co/aojjapXB

[TheCriminalDivision @CrimDivision]

Learn more about the Criminal Division’s Fraud Section: http://t.co/H5vtV46W

[TheCriminalDivision @CrimDivision]

AAG: we are “pursuing a nationwide effort to investigate and prosecute fraudulent conduct in our securities markets.” http://t.co/K1u7EmvO

[TheCriminalDivision @CrimDivision]

Defendants allegedly conspired to defraud Axius stock investors by bribing stock brokers, manipulating the share price http://t.co/K1u7EmvO