
This illustration shows the scope and volume of the Department of Justice's continued efforts to fight and prevent elder fraud through both litigation and community outreach.

Explore 2020 Elder Fraud Sweep Filings by District
* Please note, the court documents below have all been unsealed.
Middle District of Alabama
Cases Only
Northern District of Alabama
Cases Only
United States v. E Trade Account, Case No. 4:19-CV-1747: Civil Complaint
United States v. Real Property, Case No. 4:19-CV-1257: Civil Complain
Southern District of Alabama
Cases Only
United States v. Burns, Case No. 1:19-CR-197: Information
United States v. Rodgers, Case No. 2:20-CR-8: Indictment
District of Arizona
Both Cases and Outreach
United States v. Abellan, Case No. 2:19-CR-448: Indictment
United States v. Bailey, Case No. 4:19-CR-1275: Indictment
United States v. Batts, Case No. 4:18-CR-2216: Indictment
United States v. Hall, Case No. 4:19-CR-2868: Indictment
United States v. Hibbert, Case No. 4:19-CR-1973: Indictment
United States v. Pavone, Case No. 2:19-CR-454: Indictment
United States v. Roach, Case No. 4:19-CR-01332: Indictment
United States v. Stephenson, Case No. 4:19-CR-917: Indictment
United States v. Williams, Case No. 4:19-CR-1276: Indictment
Central District of California
Cases and Outreach
United States v. $335,650.22 in Cathay Bank Funds, Case No. 2:19-CV-7288: Civil Complaint
United States v. Fulle, Case No. 2:19-CR-440: Information
United States v. Iro, Case No. 2:19-CR-380: Indictment
United States v. Lokeni, Case No. 8:19-CR-153: Indictment
United States v. Lozada, Case No. 2:19-CR-680: Indictment
Northern District of California
Cases and Outreach
Southern District of California
Cases Only
District of Columbia
Cases and Outreach
United States v. Jalloh, Case No. 2019-CMD-13647: Information
United States v. Liverpool, Case No. 2019-CF2-12075; 2019-CF2-12076: Indictment
United States v. Mohammed, Case No. 1:19-CR-290: Information
United States v. Obiako, Case No. 19-MJ-315: Criminal Complaint
District of Connecticut
Cases and Outreach
United States v. Burroughs, Case No. 3:19-CR-292: Information
United States v. Meole, Case No. 3:19-MJ-1386: Criminal Complaint
United States v. O'Brien, Case No. 3:19-CR-308: Criminal Complaint
District of Delaware
Cases and Outreach
United States v. Clark, Case No. 1:19-CR-75: Indictment
United States v. Davis, Case No. 19-CR-101: Indictment
Middle District of Florida
Cases and Outreach
United States v. Anile, Case No. 8:19-CR-334: Information
United States v. Bagdon, Case No. 8:19-CR-586: Indictment
United States v. Carapelluci, Case No. 8:19-CR-466: Indictment
United States v. Chou, Case No. 5:19-CV-384: Civil Complaint
United States v. DaCorta, Case No. 8:19-CR-605: Indictment
United States v. Esposito, Case No. 6:19-CR-208: Information
United States v. Evans, Case No. 8:19-CV-2011: Civil Complaint
United States v. Linett, Case No. 8:19-CR-2014: Civil Complaint
United States v. Owen, Case No. 8:19-CR-587: Indictment
United States v. Pellegrino, Case No. 8:19-CR-328: Indictment
United States v. Thompson, Case No. 6:19-CR-1514: Civil Complaint
Northern District of Florida
Cases and Outreach
United States v. Newton, Case No. 5:19-CR-84: Indictment
United States v. Young III, Case No. 3:19-CR-65: Indictment
Southern District of Florida
Cases and Outreach
United States v. Adrianzen, Case No. 1:19-CR-20658: Indictment
United States v. Bindranauth, Case No. 4:19-CR-10016: Indictment
United States v. Burchell, Case No. 0:19-CR-60313: Indictment
United States v. Grossman, Case No. 0:19-CR-60300
United States v. Marchena, Case No. 1:19-CR-20622: Indictment
United States v. Perez, Case No. 1:19-CR-20850: Indictment
United States v. Shapiro, Case No. 1:19-CR-20178: Indictment
United States v. Turk , Case No. 9:19-CR-80148: Information
Northern District of Georgia
Cases and Outreach
United States v. Craig, Case No. 1:20-CR-7: Indictment
United States v. Mgbodile, Case No. 1:19-CR-439: Indictment
United States v. Rodrigues-Rivas, Case No. 1:19-CR-339: Information
United States v. Thakur, Case No. 1:19-CR-511: Indictment
United States v. Torchia, Case No. 1:19-CR-377: Indictment
Southern District of Georgia
Cases and Outreach
Northern District of Illinois
Cases and Outreach
United States v. Eta, Case No. 1:18-CR-818: Indictment
United States v. Lazar, Case No. 1:20-CR-78: Indictment
Southern District of Illinois
Cases and Outreach
Northern District of Indiana
Cases Only
United States v. Gee, Case No. 2:20-CR-8: Indictment
United States v. Gish, Case No. 3:19-CR-21: Information
Southern District of Indiana
Cases and Outreach
United States v. Agbi, Case No. 1:19-CR-280: Indictment
United States v. Fields, Case No 1:19-CR-269: Information
United States v. Palacios, Case No. 1:19-CR-311: Indictment
Northern District of Iowa
Cases and Outreach
United States v. Derby, Case No. 19-CR-1035: Information
United States v. Garrett, Case No. 20-CR-2: Information
Eastern District of Kentucky
Cases and Outreach
United States v. Artrip, Case No. 0:19-CR-10: Information
United States v. Damilola Bamidele Isaac Samuel, Case No. 5:19-CR-208: Indictment
United States v. Fafunmi, Case No. 5:19-CR-169: Indictment
United States v. Inkoom, Case No. 5:19-CR-139: Indictment
United States v. Peavler, Case No. 5:19-CR-165: Indictment
United States v. Phelps, Case No. 0:19-CR-75: Indictment
United States v. Sears, Case No. 6:19-CR-25: Information
Western District of Kentucky
Cases and Outreach
United States v. Bradshaw, Case No. 3:19-CR-161: Indictment
United States v. Fluhr, Case No. 3:19-CR-201: Indictment
United States v. Johnson, Case No. 3:19-CR-84: Indictment
United States v. Upton, Case No. 5:19-CR-53: Information
United States v. Williams, Case No. 3:19-CR-94: Indictment
Eastern District of Louisiana
Cases and Outreach
Middle District of Louisiana
Cases and Outreach
Western District of Louisiana
Cases and Outreach
- United States v. Samuel, Case No. 5:19-CR-00208: Indictment
United States v. Webb, Case No. 1:20-CR-32: Information
District of Maine
Cases and Outreach
District of Maryland
Cases and Outreach
United States v. Green, Case No. 1:19-CR-567: Indictment
United States v. Osagbue, Case No. 8:19-CR-448: Criminal Complaint
District of Massachusetts
Cases and Outreach
United States v. Carbone, Case No. 1:20-CR-10048: Indictment
United States v. Kellem, Case No. 1:19-CR-10277: Information
United States v. Leonard, Case No. 1:19-CR-10470: Indictment
Eastern District of Michigan
Cases and Outreach
United States v. Readous, Case No. 2:19-CR-20349: Indictment
United States v. Sredich, Case No. 4:19-CR-20230: Indictment
Western District of Michigan
Cases Only
District of Minnesota
Cases and Outreach
Eastern District of Missouri
Cases and Outreach
United States v. Akande, Case No. 4:19-CR-960: Criminal Complaint
United States v. Buckley, Case No. 4:19-CR-705: Indictment
Western District of Missouri
Cases and Outreach
District of Montana
Cases and Outreach
United States v. Fulco, Case No. 19-CR-21: Indictment
United States v. Logan, Case No. 19-CR-68: Indictment
United States v. Van Auken, Case No. 4:19-CR-64: Indictment
District of Nevada
Cases Only
United States v. Castro, Case No. 2:19-CR-295: Indictment
United States v. Day, Case No. 2:19-CR-155: Indictment
United States v. Marcks, Case No. 2:19-CR-315: Indictment
District of New Mexico
Cases Only
District of New Jersey
Cases Only
Eastern District of New York
Cases and Outreach
United States v. Conde, Case No. 19-CR-432: Indictment
United States v. Cucinella, Case No. 1:19-CR-347: Information
United States v. Kahen, Case No. 2:20-CR-474: Civil Complaint
United States v. Palumbo, Case No. 1:20-CV-473: Civil Complaint
Northern District of New York
Cases Only
Southern District of New York
Cases and Outreach
United States v. Booth, Case No. 1:19-CR-699: Indictment
United States v. Cheedie, Case No. 19-CR-833: Indictment
United States v. Fisher, Case No. 19-MAG-8613: Criminal Complaint
United States v. Kalra, Case No. 7:19-CR-90: Information
United States v. Leyva, Case No. 1:19-CR-667: Indictment
United States v. Malhotra, Case No. 1:19-CR-411: Indictment
United States v. Pizarro, Case No. 1:19-CR-588: Information
United States v. Ralston, Case No. 1:19-CR-774: Indictment
United States v. Rosabel Fleitas, Case No. 1:19-CR-631: Indictment
United States v. Villalobos, Case No. 1:19-MAG-11733: Criminal Complaint
United States v. Vlton, Case No. 1:19-CR-655: Information
Western District of New York
Cases and Outreach
United States v. Davis, Case No. 19-CR-199: Indictment
United States v. Santillo, Case No. 6:19-CR-6135: Information
Eastern District of North Carolina
Cases and Outreach
United States v. Ford, Case No. 5:19-CR-166: Indictment
United States v. McElveen, Case No. 7:19-CR-73: Indictment
Middle District of North Carolina
Cases Only
Western District of North Carolina
Cases and Outreach
United States v. Alhassan, Case No. 3:19-CR-170: Indictment
United States v. Brown, Case No. 1:19-CR-114: Indictment
United States v. Filipidis, Case No. 3:19-CR-245: Indictment
United States v. Mittal, Case No. 3:19-CR-78: Information
United States v. Pyatt, Case No. 1:20-CR-16: Indictment
United States v. Williams, Case No. 3:19-CR-279: Indictment
United States v. Williams-Singleton, Case No. 3:19-CR-127: Information
Northern District of Ohio
Cases and Outreach
United States v. Abid, Case No. 4:19-CR-582: Indictment
United States v. Brown, Case No. 1:19-CR-247: Indictment
United States v. Kidd-Dunbar, Case No. 1:20-MJ-3016: Criminal Complaint
United States v. Whitworth, Case No. 1:20-CR-42: Indictment
Southern District of Ohio
Cases Only
Northern District of Oklahoma
Cases and Outreach
United States v. Adebara, Case No. 4:19-CR-208: Indictment
United States v. Ginn, Case No. 4:19-CR-203: Indictment
Western District of Oklahoma
Cases Only
District of Oregon
Cases and Outreach
United States v. Khatkar, Case No. 3:19-CR-30: Indictment
United States v. Sherman, Case No. 3:20-CR-05: Indictment
Eastern District of Pennsylvania
Cases and Outreach
Middle District of Pennsylvania
Cases Only
United States v. Okpako, Case No. 4:19-CR-361: Indictment
United States v. Redd, Case No. 1:19-CR-192: Indictment
Western District of Pennsylvania
Cases and Outreach
United States v. O'Neill, Case No. 2:19-CR-331: Information
United States v. Taylor, Case No. 1:20-CR-17: Indictment
District of Puerto Rico
Cases and Outreach
United States v. Santiago-Torres, Case No. 3:19-CR-186: Indictment
United States v. Torrres-Figueroa, Case No. 3:19-CR-476: Indictment
District of Rhode Island
Cases and Outreach
United States v. Chandhok, Case No. 1:19-CR-83: Information
United States v. Feliciano, Case No. 1:20-CR-1: Criminal Complaint
United States v. Onyobeno, Case No. 1:19-CR-115: Indictment
District of South Dakota
Cases Only
Western District of Tennessee
Cases and Outreach
United States v. Dobbs, Case No. 2:19-CR-20073: Indictment
United States v. Fry, Case No. 2:19-CR-20331: Information
Eastern District of Texas
Cases and Outreach
United States v. Aderinoye, Case No. 4:19-CR-252: Indictment
United States v. Hannan, Case No. 6:19-CR-56: Indictment
United States v. Moreira, Case No. 4:19-CR-316: Indictment
Northern District of Texas
Cases and Outreach
United States v. Ashemuke, Case No. 4:19-CR-331: Information
United States v. Carrillo, Case No. 5:19-CR-84: Indictment
United States v. Comu, Case No. 3:19-CR-112: Indictment
United States v. Rothman, Case No. 3:19-CR-437: Information
United States v. Emakoji, Case No. 4:20-CR-18: Indictment
United States v. Tovar, Case No. 5:19-CR-85: Indictment
Southern District of Texas
Cases and Outreach
Western District of Texas
Cases and Outreach
United States v. Boling Jr., Case No. 5:19-CR-524: Indictment
United States v. Morakinyo, Case No. 1:19-CR-200: Indictment
District of Utah
Cases and Outreach
United States v. Anyanwu, Case No. 2:19-CR-190: Indictment
United States v. Baldwin, Case No. 4:19-CR-073: Indictment
United States v. Faribanks, Case No. 1:19-CR-114: Indictment
United States v. Powell, Case No. 4:19-CR-128: Indictment
United States v. Rust, Case No. 2:19-CR-164: Indictment
Eastern District of Virginia
Cases and Outreach
United States v. Choksi, Case No. 3:19-CR-160: Indictment
United States v. Cipolla, Case No. 3:19-CR-126: Information
United States v. Gatchell, Case No. 2:19-CR-49: Information
United States v. Gomez, Case No. 1:19-CR-189: Information
United States v. Maerki, Case No. 2:19-CR-47: Indictment
United States v. Ogbanna, Case No. 2:19-CR-84: Indictment
United States v. Pathan, Case No. 1:19-MJ-499: Criminal Complaint
United States v. Ziglar, Case No. 4:19-CR-30: Indictment
Western District of Washington
Cases Only
Southern District of West Virginia
Cases and Outreach
United States v. Dudding, Case No. 3:20-cr-00042: Indictment
United States v. Approximately $29,781.79 Seized From Huntington Federal Savings Bank, Case No. 3:20-CV-50: Civil Complaint
Eastern District of Wisconsin
Cases Only
United States v. Patel, Case No. 2:19-CR-141: Indictment
United States v. Yanow, Case No. 2:19-CR-101: Information
Western District of Wisconsin
Cases and Outreach
United States v. O'Connor, Case No. 3:19-CR-44: Information
United States v. Wood, Case No. 3:19-CR-133: Indictment
District of Wyoming
Cases and Outreach