Press Releases

Search all Consumer Protection Branch Press Releases


COMPLEX CONSUMER FRAUD
see recent cases

Friday, September 03, 2021
Press Release
Three Peruvian Nationals Sentenced to Incarceration for Conspiring to Defraud Thousands of Spanish-Speaking Immigrants

Wednesday, September 01, 2021
Press Release
Justice Department Charges Resident of Ukraine and Files Case to Halt Unauthorized Debits to Consumer Bank Accounts

Tuesday, August 10, 2021
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Georgia Man Pleads Guilty in New York Federal Court on Charges Related to Ponzi and COVID-19 Fraud Schemes

Friday, May 21, 2021
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California Resident Sentenced to 121 Months in Prison for Facilitating Telemarketing Conspiracy that Defrauded Thousands of Vulnerable U.S. Consumers

Friday, May 14, 2021
Press Release
Three Peruvian Nationals Plead Guilty to Conspiring to Defraud Thousands of Spanish-Speaking U.S. Residents

Friday, April 23, 2021
Press Release
List Broker Pleads Guilty to Facilitating Elder Fraud Schemes

Wednesday, January 27, 2021
Press Release
Marketing Company Agrees to Pay $150 Million for Facilitating Elder Fraud Scheme

Tuesday, December 22, 2020
Press Release
Canadian Man Extradited from Spain to Face Charges for Massive Psychic Mail Fraud Scheme

Wednesday, December 2, 2020
Press Release
U.S. Law Enforcement Takes Action Against Approximately 2,300 Money Mules In Global Crackdown On Money Laundering

Monday, September 28, 2020
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List Brokerage Firm Pleads Guilty To Facilitating Elder Fraud Schemes

Tuesday, September 1, 2020
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Four Charged For Multi-Million Dollar Elder Fraud Schemes

Wednesday, August 12, 2020
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Defendant Pleads Guilty In Multi-Million Dollar Prize Notification Scam Affecting Elderly Victims

Wednesday, June 24, 2020
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British Man Sentenced To 70 Months In Prison For Fraud Scheme That Victimized Hundreds of Thousands of U.S. Consumers

Tuesday, March 3, 2020
Press Release
Department of Justice Charges Unprecedented Number of Elder Fraud Defendants Nationwide and Launches Hotline

Thursday, October 10, 2019
Press Release
California Resident Charged with Leading Telemarketing Conspiracy to Defraud and Extort U.S. Consumers

Friday, August 30, 2019
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Four Peruvians Sentenced for Overseeing Spanish-Speaking Call Centers That Threatened and Extorted U.S. Consumers

Monday, December 10, 2018
Press Release
Florida Man Sentenced to 46 Months in Prison for Role in Mail Fraud Scheme That Victimized Seniors

Thursday, November 8, 2018
Press Release
District Court Permanently Enjoins 20 Defendants Connected to a Multi-Million Dollar Mail Fraud Scheme

Tuesday, October 23, 2018
Press Release
District Court Orders Tennessee Personal Care Products Manufacturer to Comply With Drug Safety Requirements

Monday, October 15, 2018
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Defendant Pleads Guilty in Multimillion Dollar Prize-Promotion Scam Affecting Elderly Victims

 
Friday, August 31, 2018
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Wednesday, July 11, 2018
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Monday, June 25, 2018
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Thursday, January 25, 2018
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Virginia Man Pleads Guilty in Odometer and Title Fraud Scheme
 

Friday, September 15, 2017
Press Release
Jamaican National Sentenced to Prison in Connection with Lottery Fraud Scheme Based in Jamaica

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South Florida Resident Sentenced in Connection With Lottery Fraud Scheme Based in Jamaica

Tuesday, February 21, 2017
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Georgia Man Pleads Guilty in Odometer Fraud Scheme

Wednesday, December 7, 2016
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Florida Resident Pleads Guilty to Conspiracy in Connection with Jamaican Based Lottery Fraud Scheme

Monday, October 17, 2016
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Thursday, June 23, 2016
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Captured Fugitive Pleads Guilty in Odometer Tampering Scheme That Defrauded Hundreds of Car Buyers

Thursday, June 2, 2016 Press Release
British Man Indicted for Wire Fraud, Identity Theft and Money Laundering That Victimized Hundreds of Thousands Across United States

Friday, March 4, 2016
Press Release Woman Indicted for Impersonating FBI Agent in Connection with Lottery Fraud Scheme Based in Jamaica

Wednesday, August 12, 2015
Press Release
U.S. Citizen Sentenced in Connection with Costa Rica-Based Business Opportunity Fraud Ventures

Wednesday, July 1, 2015
Press Release
Virginia Resident Sentenced to Prison in Connection with Lottery Scheme Based in Jamaica

Friday, June 26, 2015
Press Release
First Jamaican Man Extradited to United States in Connection with International Lottery Scheme Sentenced to Prison

Wednesday, April 29, 2015
Press Release
U.S. Citizen Pleads Guilty in Connection with Internationally Based Business Opportunity Fraud Ventures

Friday, April 10, 2015
Press Release
First Jamaican Man Extradited to the United States in Connection with International Lottery Scheme Pleads Guilty

Tuesday, February 3, 2015
Press Release
Justice Department and State Partners Secure $1.375 Billion Settlement with S&P for Defrauding Investors in the Lead Up to the Financial Crisis

 

 

 

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CONSUMER PRODUCT SAFETY                                                                          

see recent cases

Spectrum Brands Ordered to Pay Civil Penalty for Failure to Report and Post-Recall Sales of Defective SpaceMaker Coffee Carafes

Thursday, September 8, 2016
Press Release
Goodman Company L.P. Agrees to Pay $5.55 Million for Delay and Misrepresentation in Reporting Fire Hazard

Friday, August 4, 2017
Press Release
District Court Enters Permanent Injunctions Against New York Companies and Individuals Banning Importation of Dangerous Children's Products and Toys

Wednesday, March 23, 2016
Press Release
Judge Orders Recall of Dangerous Magnets

Friday, November 6, 2015
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Six Convicted on Business Opportunity Fraud Charges

Tuesday, October 6, 2015
Press Release
Government Files Enforcement Actions against Two California Companies and Three Individuals to Stop Importation of Dangerous Children's Products

Thursday, August 27, 2015
Press Release
Peruvian Man Charged with Leading Conspiracy to Defraud and Extort Spanish-Speaking Consumers through Call Centers

Wednesday, June 17, 2015
Press Release
United States Files Suit against Spectrum Brands for Failing to Report Safety Hazard in Defective Coffeemakers

Wednesday, April 29, 2015
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Black & Decker Agrees to Pay $1.575 Million for Delay in Reporting Hazards in Cordless Electric Lawnmowers

Tuesday, April 21, 2015
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United States Files Suit against Michaels Stores Inc. for Failing to Report Serious Safety Hazard in Shattering Glass Vases

 


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DECEPTIVE PRACTICES, TELEMARKETING, and DATA PRIVACY
see recent cases

Wednesday, August 25, 2021
Press Release
Multiple Defendants in Alleged 'Grandparent Scam' Network Indicted for Racketeering Conspiracy

Wednesday, July 21, 2021
Press Release
KuuHuub Inc., Kuu Huub Oy and Recolor Oy to Pay Civil Penalty for Children’s Online Privacy Violations

Friday, July 16, 2021
Press Release
Environmental Safety International Inc. and its Agents to Pay $1.66 Million for Telemarketing Violations

Monday, July 12, 2021
Press Release
Long Island Resident Pleads Guilty to Multimillion-Dollar Elder Fraud Scheme

Friday, July 9, 2021
Press Release
Peruvian National Sentenced to 90 Months in Prison for Conspiring to Defraud Thousands of Spanish-Speaking Immigrants

Tuesday, June 29, 2021
Press Release
Used Motor Vehicle Dealers Sentenced in Odometer Tampering Scheme

Tuesday, June 15, 2021
Press Release
Justice Department Recognizes World Elder Abuse Awareness Day; Files Cases Against Marketing Company and Executives Who Knowingly Facilitated Elder Fraud

Monday, May 3, 2021
Press Release
Vivint Smart Home to Pay $20 Million for Violating the Fair Credit Reporting Act

Wednesday, April 28, 2021
Press Release
Two Texas Men Plead Guilty in Odometer Fraud Scheme

Tuesday, April 27, 2021
Press Release
Cameroonian Citizen Extradited from Romania to Face Covid-19-Related Fraud Charges

Wednesday, March 31, 2021
Press Release
Justice Department Warns About Fake Post-Vaccine Survey Scams

Thursday, March 4, 2021
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Justice Department Warns About Fake Unemployment Benefit Website

Friday, January 22, 2021
Press Release
Justice Department and FTC Announce First Enforcement Actions for Violations of the Better Online Ticket Sales Act

Monday, December 7, 2020
Press Release
DISH Network to Pay $210 Million for Telemarketing Violations

Tuesday, October 27, 2020
Press Release
Five Peruvians Extradited For Overseeing Call Centers That Threatened And Defrauded Spanish-Speaking U.S. Consumers

Thursday, September 3, 2020
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Three Peruvian Men Sentenced To Significant Terms Of Incarceration For Overseeing Call Centers That Threatened And Defrauded Spanish-Speaking U.S. Consumers

Wednesday, August 26, 2020
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District Court Enters Permanent Injunction Shutting Down Telecom Carriers Who Facilitated Hundreds of Millions of Fraudulent Robocalls to Consumers in The United States

Wednesday, August 12, 2020
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Justice Department Acts To Shut Down Fraudulent Websites Exploiting The Covid-19 Pandemic

Monday, July 27, 2020
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United States Files Complaint To Stop Deceptive And Improper Sales Of Consumer Background Reports

Wednesday, June 24, 2020
Press Release
British Man Sentenced To 70 Months In Prison For Fraud Scheme That Victimized Hundreds of Thousands of U.S. Consumers

Friday, May 1, 2020
Press Release
Peruvian Man Pleads Guilty to Overseeing Call Centers that Threatened and Defrauded Spanish-Speaking U.S. Consumers


Friday, March 27, 2020
Press Release
District Court Orders Injunctions against Two Telecom Carriers Who Facilitated Hundreds of Millions of Fraudulent Robocalls to Consumers in the United States


Friday, March 13, 2020

Press Release
List Broker Indicted for Facilitating Elder Fraud Schemes

Tuesday, January 28, 2020

Press Release
The Department of Justice Files Actions to Stop Telecom Carriers Who Facilitated Hundreds of Millions of Fraudulent Robocalls to American Consumers

Wednesday, January 15, 2020

Press Release
Two Peruvians Plead Guilty to Overseeing Call Centers that Threatened and Defrauded Spanish-Speaking U.S. Consumers

Monday, October 15, 2018

Press Release
Four Men and Seven Companies Indicted for Billion-Dollar Telemedicine Fraud Conspiracy, Telemedicine Company and CEO Plead Guilty in Two Fraud Schemes

Tuesday, November 21, 2017

District Court Awards Civil Penalties and Enters Permanent Injunction Against Former Vice President of Texas Debt Collection Company to Stop Deceptive Practices

Tuesday, August 9, 2016
Press Release
Southern California Man Pleads Guilty to Owning Fake Law Firms That Promised to Help Struggling Homeowners

Monday, July 11, 2016
Press Release
Southern California Man Pleads Guilty for His Role as Sales Manager in Fraudulent Mortgage Modification Scheme

Monday, July 11, 2016
Press Release
Salesman Pleads Guilty to Defrauding Consumers Through Debt Relief Firms

Monday, June 27, 2016
Press Release
Former Attorney Pleads Guilty to Participating in Fraudulent Mortgage Modification Scheme

Thursday, March 10, 2016
Press Release
United States Files Suit Against California Telemarketer to Halt Unlawful Robocalls Promoting Solar Panel Sales

Friday, February 5, 2016
Press Release
Justice Department Reaches $470 Million Joint State-Federal Settlement with HSBC to Address Mortgage Loan Origination, Servicing and Foreclosure Abuses

Thursday, February 4, 2016
Press Release
Father and Son Found Guilty in Manhattan Federal Court in Connection with Multimillion-Dollar Vending Machine “Business Opportunity” Scheme

Monday, February 1, 2016
Press Release
California Man Operating Phone Room in Debt Relief Scam Pleads Guilty to Defrauding Consumers

Friday, December 18, 2015
Press Release
Peruvian Man Sentenced for Threatening and Defrauding Spanish-Speaking Consumers Through Fraudulent Call Centers

Friday, October 23, 2015
Press Release
Georgia Resident Sentenced to Prison in Connection with Fraudulent Lottery Scheme Based in Jamaica

Wednesday, October 14, 2015
Press Release
Peruvian Man Pleads Guilty to Threatening and Defrauding Spanish-Speaking Consumers through Call Centers

Thursday, July 16, 2015
Press Release
California Payment Processing Company Owner Pleads Guilty to Fraud

Thursday, July 16, 2015
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Two New York Salesmen Sentenced to Prison in Business Opportunity Fraud Scheme

Monday, June 1, 2015
Press Release
Two Individuals Plead Guilty to Conspiring to Defraud Consumers through Fraudulent Debt Relief Services Firms

Thursday, March 12, 2015
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Justice Department Announces Settlement with California Bank for Knowingly Facilitating Consumer Fraud

Tuesday, March 10, 2015
Press Release
CommerceWest Bank Admits Bank Secrecy Act Violation and Reaches $4.9 Million Settlement with Justice Department


Tuesday, March 4, 2015
Press Release
Seven Individuals Indicted in Multimillion-Dollar Business Opportunity Fraud Scam


Tuesday, February 3, 2015
Press Release
District Court Enters Permanent Injunction Against New Hampshire Company and Senior Executives to Stop Distribution of Adulterated and Misbranded Products

Tuesday, January 27, 2015
Press Release
Peruvian Man Sentenced for Defrauding and Extorting Spanish-Speaking U.S. Residents through Fraudulent Call Centers

Wednesday, January 21, 2015
Press Release
United States Files Enforcement Action against Texas Debt Collection Company, Current President and Former Vice President to Stop Deceptive Practices

 

 


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FOOD and DIETARY SUPPLEMENTS
see recent cases

Thursday, September 16, 2021
Press Release
Florida Man and Company Plead Guilty to Fraud Conspiracy Involving Dietary Supplements

Friday, August 06, 2021
Press Release
Federal Court Orders California Company and Owner to Stop Distribution of Unapproved, Misbranded and Adulterated ‘Poly-MVA’ Products

Thursday, June 10, 2021
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Former Supplement Company Owner Pleads Guilty to Unlawful Distribution of Steroid-like Drugs

Tuesday, June 1, 2021
Press Release
Nevada Bottled Water Companies and Owners Ordered to Stop Distributing Adulterated and Misbranded Water Products

Wednesday, May 19, 2021
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Supplement Retailers Plead Guilty in Cases Involving Distribution of Designer Steroids as Dietary Supplements

Thursday, March 4, 2021
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Federal Court Orders New York Company and its Operators to Stop Distributing Adulterated Dietary Supplements

Friday, February 19, 2021
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Dietary Supplement Executive Sentenced in Scheme to Fraudulently Sell Popular Dietary Supplements

Tuesday, February 16, 2021
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Owner of Sport Supplement Company Sentenced for Unlawful Distribution of Steroid-Like Drug

Friday, January 15, 2021
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District Court Orders Washington State Company and its Owner to Stop Distributing Adulterated Juice Products

Friday, January 8, 2021
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Court Orders Georgia Defendants to Stop Selling Vitamin D Products as Treatments for Covid-19 and Other Diseases

Tuesday, December 22, 2020
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Texas Sport Supplement Company Owner Pleads Guilty to Unlawful Distribution of Steroid-Like Drugs

Friday, December 4, 2020
Press Release
Justice Department Files Complaint to Stop Distribution of Unapproved, Misbranded, and Adulterated "Poly-MVA" Products

Wednesday, October 21, 2020
Press Release
Former Blue Bell Creameries President Charged In Connection With 2015 Ice Cream Listeria Contamination

Thursday, October 15, 2020
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Two Individuals And Two Companies Sentenced In Scheme To Fraudulently Sell Popular Dietary Supplements

Thursday, September 17, 2020
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Blue Bell Creameries Ordered To Pay $17.25 Million In Criminal Penalties In Connection With 2015 Listeria Contamination

Tuesday, September 15, 2020
Press Release
District Court Orders Illinois Sprouts And Soybean Products Company To Comply With Food Safety Rules

Friday, May 1, 2020
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Blue Bell Creameries Agrees to Plead Guilty and Pay $19.35 Million for Ice Cream Listeria Contamination – Former Company President Charged

Tuesday, April 21, 2020
Press Release
Chipotle Mexican Grill Agrees to Pay $25 Million Fine and Enter a Deferred Prosecution Agreement to Resolve Charges Related to Foodborne Illness Outbreaks

Tuesday, January 14, 2020
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District Court Orders Michigan Seafood and Salad Processor to Comply with Food Safety Requirements

Thursday, December 20, 2018
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Monday, December 3, 2018
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Thursday, November 29, 2018
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Monday, August 20, 2018
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Friday, July 27, 2018
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Wednesday, July 18, 2018
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Wednesday, July 18, 2018
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Wednesday, July 18, 2018
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Wednesday, July 18, 2018
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Monday, July 9, 2018
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Friday, June 22, 2018
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Wednesday, May 30, 2018
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Monday, May 21, 2018
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Monday, May 21, 2018
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Thursday, April 12, 2018
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Tuesday, April 3, 2018
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Monday, April 2, 2018
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Thursday, March 29, 2018
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Wednesday, October 25, 2017
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Thursday, May 4, 2017
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Wednesday, March 15, 2017
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Wednesday, March 15, 2017
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District Court Enters Permanent Injunction Against Colorado Companies to Stop Distribution of Adulterated And Misbranded Dietary Supplements and Unapproved and Misbranded Drugs

Tuesday, December 13, 2016
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Conagra Subsidiary Sentenced in Connection with Outbreak of Salmonella Poisoning Related to Peanut Butter

Wednesday, December 7, 2016
Press Release
GNC Enters Into Agreement with Department of Justice to Improve its Practices and Keep Potentially Illegal Dietary Supplements Out of the Marketplace

Friday, July 15, 2016
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District Court Enters Permanent Injunction Against Minnesota Food Manufacturer and Company’s Managers to Prevent Distribution of Adulterated Food Products

Tuesday, July 12, 2016
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Residents of Three States Charged with Unlawful Sale of Dietary Supplements

Wednesday, July 6, 2016
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Monday, June 27, 2016
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Wednesday, June 1, 2016
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Friday, May 13, 2016
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Wednesday, April 27, 2016
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Monday, April 4, 2016
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Monday, March 21, 2016
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Thursday, March 3, 2016
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Thursday, March 3, 2016
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Friday, February 26, 2016
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Friday, February 12, 2016
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Friday, January 22, 2016
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Delaware Cheese Company Agrees to Plead Guilty to Food Adulteration Charge, Signs Consent Decree 

 


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PRESCRIPTION DRUGS and MEDICAL DEVICES
see recent cases

Friday, September 17, 2021
Press Release
Federal Court Enters Permanent Injunction Against Florida Compounding Pharmacy and its Owner to Prevent Distribution of Adulterated Drugs

Thursday, September 02, 2021
Press Release
Florida Man Pleads Guilty to Conspiracy to Defraud FDA in Connection with Dietary Supplements

Wednesday, August 11, 2021
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Clinical Researchers Sentenced in Connection with Scheme to Falsify Drug Trial Data

Thursday, July 8, 2021
Press Release
Avanos Medical Inc. to Pay $22 Million to Resolve Criminal Charge Related to the Fraudulent Misbranding of Its MicroCool Surgical Gowns

Monday, June 21, 2021
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Former Supplement Company Owner Pleads Guilty to Unlawful Distribution of Anabolic Steroids and Steroid-like Drugs

Tuesday, June 8, 2021
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Hospital Pharmacist Sentenced for Attempt to Spoil Hundreds of COVID Vaccine Doses

Tuesday, June 8, 2021
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Clinical Researchers Plead Guilty in Connection with Scheme to Falsify Drug Trial Data

Tuesday, May 11, 2021
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Study Coordinator Charged in Scheme to Falsify Clinical Trial Data

Monday, April 15, 2021
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Justice Department and FTC Announce Action to Stop Deceptive Marketing of Purported COVID-19 Treatments

Tuesday, March 23, 2021
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Indian Cancer Drug Manufacturer to Pay $50 Million for Concealing and Destroying Records in Advance of FDA Inspection

Monday, March 22, 2021
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Medical Doctor and Study Coordinator Sentenced to Prison in Scheme to Falsify Clinical Trial Data

Monday, March 8, 2021
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Doctor, Clinic Owner and Staff Charged with Falsifying Clinical Trial Data

Friday, February 19, 2021
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Justice Department Files Lawsuit Against Tampa-Area Physician, Pharmacy, and Clinic Owners for Controlled Substances Act Violations

Tuesday, February 9, 2021
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Indian Cancer Drug Manufacturer Agrees to Plead Guilty and Pay $50 Million for Concealing and Destroying Records in Advance of FDA Inspection

Friday, January 29, 2021
Press Release
Federal Court Restrains Tampa Pharmacy and Two Individuals From Dispensing Opioids or Other Controlled Substances

Tuesday, January 26, 2021
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Hospital Pharmacist to Plead Guilty to Attempting to Spoil Hundreds of COVID Vaccine Doses

Friday, January 15, 2021
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Federal Court Restrains Toledo Pharmacy and Two Pharmacists From Dispensing Opioids or Other Controlled Substances

Friday, January 8, 2021
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Florida Medical Doctor Pleads Guilty to Conspiring to Falsify Clinical Trial Data

Tuesday, December 22, 2020
Press Release
Department of Justice Files Nationwide Lawsuit Against Walmart Inc. for Controlled Substances Act Violations

Thursday, December 17, 2020
Press Release
Former Medical Director of Suboxone Manufacturer Indivior Sentenced in Connection with Drug Safety Claims

Wednesday, December 16, 2020
Press Release
Federal Court Orders North Carolina Pharmacy, Pharmacy Owner, and Pharmacist-in-Charge to Pay More Than $1 Million and Stop Dispensing Opioids

Wednesday, November 25, 2020
Press Release
North Carolina Sport Supplement Company and Its Owner Plead Guilty to Unlawful Distribution of Steroid-like Drugs

Friday, November 13, 2020
Press Release
Department Of Justice Acts To Stop Sale Of “Nano Silver” Product As Treatment For Covid-19

Thursday, November 12, 2020
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Indivior Solutions Sentenced To Pay $289 Million In Criminal Penalties For Unlawful Marketing Of Opioid Drug

Monday, November 2, 2020
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Florida Resident Pleads Guilty to Conspiracy to Falsify Clinical Trial Data

Tuesday, October 27, 2020
Press Release
Department of Justice Files Complaint Against California Company To Stop Distribution of Adulterated Animal Drugs

Wednesday, October 21, 2020
Press Release
Justice Department Announces Global Resolution of Criminal and Civil Investigations with Opioid Manufacturer Purdue Pharma and Civil Settlement with Members of the Sackler Family

Monday, August 31, 2020
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Opioid Manufacturer Indivior’s Former Global Medical Director Pleads Guilty In Connection With Drug Safety Claims

Tuesday, July 28, 2020
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Utah Man Posing As Medical Doctor To Sell Baseless Coronavirus Cure Indicted On Fraud Charges

Friday, July 24, 2020
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Indivior Solutions Pleads Guilty To Felony Charge And Indivior Entities Agree To Pay $600 Million To Resolve Criminal And Civil Investigations As Part Of DOJ’s Largest Opioid Resolution

Tuesday, June 30, 2020
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Opioid Manufacturer Indivior’s Chief Executive Officer Pleads Guilty In Connection With Drug Safety Claims

Friday, June 19, 2020
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Former Norfolk Doctor Sentenced For Role In Internet Pharmacy Organization

Tuesday, June 2, 2020
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Federal Court Issues Temporary Restraining Order Against Man Offering Fraudulent Coronavirus Treatments

Thursday, May 14, 2020
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Court Orders Oklahoma Company to Stop Selling Colloidal Silver as Treatment for COVID-19

Wednesday, May 6, 2020
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California Hand Sanitizer Company Ordered to Stop Marketing Unapproved New Drugs

Wednesday, April 29, 2020
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Court Orders Halt to Sale of Silver Product Fraudulently Touted as COVID-19 Cure

Friday, April 24, 2020
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Court Prohibits Dallas Health Center from Touting “Ozone Therapy” as a COVID-19 Treatment

Wednesday, April 22, 2020
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Department of Justice Announces Disruption of Hundreds of Online COVID-19 Related Scams

Friday, April 17, 2020
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Justice Department Seeks to End Illegal Online Sale of Industrial Bleach Marketed as “Miracle” Treatment for COVID-19

Tuesday, April 7, 2020
Press Release
Pentax Medical Company Agrees to Pay $43 Million to Resolve Criminal Investigation Concerning Misbranded Endoscopes

Sunday, March 22, 2020
Press Release
Justice Department Files Its First Enforcement Action Against COVID-19 Fraud

Monday, February 3, 2020
Press Release
Federal Court Orders North Carolina Pharmacy and Pharmacist to Pay $600,000 and to Permanently Cease Dispensing Opioids or Other Controlled Substances

Wednesday, January 8, 2020
Press Release
Doctor Who Conspired with Internet Pharmacy Organization to Unlawfully Sell Prescription Drugs Pleads Guilty

Monday, December 10, 2018

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Tuesday, December 4, 2018
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Wednesday, June 6, 2018
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Wednesday, May 9, 2018
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Monday, April 23, 2018
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Thursday, April 19, 2018
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Wednesday, March 28, 2018
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Thursday, March 1, 2018
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Friday, January 26, 2018
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Friday, January 19, 2018
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Thursday, January 11, 2018
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Wednesday, November 22, 2017
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Thursday, June 22, 2017
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Thursday, June 15, 2017
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Monday, November 7, 2016
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Friday, November 4, 2016
Friday, April 29, 2016
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Wednesday, February 3, 2016
Press Release
Texas Woman Sentenced to Prison in Prescription Drug Smuggling Ring

Thursday, January 28, 2016
Press Release
Federal Criminal Charges Filed Against Two Pharmacists for Adulteration of Drugs in Connection with Alabama-Based Compounding Pharmacy

Monday, January 11, 2016
Press Release
District Court Enters Permanent Injunction to Prevent Dallas Compounding Pharmacy and Three Individuals from Distributing Adulterated Drugs


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U.S. SERVICEMEMBER AND VETERANS FRAUD


July 9, 2020
Press Release
San Diego, California Man Sentenced To Federal Prison For His Role In Million Dollar Scheme Targeting Thousands Of U.S. Servicemembers And Veterans

April 10, 2020
Press Release
Georgia Man Arrested for Attempting to Defraud the Department of Veterans Affairs in a Multimillion-Dollar COVID-19 Scam

Wednesday, August 21, 2019
Press Release
Five Fraudsters Indicted For Million Dollar Scheme Targeting Thousands of U.S. Servicemembers and Veterans


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TOBACCO PRODUCT LITIGATION
see recent cases 

Tuesday, May 1, 2018
Press Release

May 1, 2018
Press Release
Cigarette Companies to Post Court-Ordered Statements in Tobacco Racketeering Suit on Company Websites and Cigarette Packages

November 22, 2017
Press Release
Tobacco Companies to Begin Issuing Court-Ordered Statements in Tobacco Racketeering Suit

 
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GENERAL

Thursday, February 26, 2015
Press Release
Law Enforcement and Non-Profits Meet to Halt Scams Targeting Specific Groups of Americans

Friday, March 8, 2013
Press Release
Justice Department Secures Nearly $2 Billion in Consumer Protection Cases in 2012

Friday, March 8, 2013
Speech
Principal Deputy Assistant Attorney General Stuart F. Delery Speaks at the Second Annual Consumer Protection Summit

Wednesday, February 20, 2013
Speech
Principal Deputy Assistant Attorney General Stuart F. Delery Speaks at the National Consumers League Fraud.org Relaunch Event


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Updated December 2, 2021

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