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
Northern District of Alabama
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
- 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
- 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
- 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
Southern District of California
District of Columbia
- 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
- 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
- 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
- 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
- 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
- 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
- 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
Northern District of Illinois
- 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
Northern District of Indiana
- 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
- 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
- United States v. Derby, Case No. 19-CR-1035: Information
- United States v. Garrett, Case No. 20-CR-2: Information
Eastern District of Kentucky
- 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
- 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
Middle District of Louisiana
Western District of Louisiana
- 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
District of Maryland
- 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
- 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
- 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
District of Minnesota
Eastern District of Missouri
- 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
District of Montana
- 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
- 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
District of New Jersey
Eastern District of New York
- 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
Southern District of New York
- 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
- 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
- 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
Western District of North Carolina
- 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
- 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
Northern District of Oklahoma
- 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
District of Oregon
- 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
Middle District of Pennsylvania
- 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
- 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
- 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
- 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
Western District of Tennessee
- 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
- 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
- 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
Western District of Texas
- 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
- 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
- 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
Southern District of West Virginia
- 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
- 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
- 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
Updated March 11, 2020