| 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
Press Release
Georgia Man Pleads Guilty in New York Federal Court on Charges Related to Ponzi and COVID-19 Fraud Schemes
Friday, May 21, 2021
Press Release
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
Press Release
List Brokerage Firm Pleads Guilty To Facilitating Elder Fraud Schemes
Tuesday, September 1, 2020
Press Release
Four Charged For Multi-Million Dollar Elder Fraud Schemes
Wednesday, August 12, 2020
Press Release
Defendant Pleads Guilty In Multi-Million Dollar Prize Notification Scam Affecting Elderly Victims
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
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
Press Release
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
Press Release
Defendant Pleads Guilty in Multimillion Dollar Prize-Promotion Scam Affecting Elderly Victims
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
Press Release
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
Press Release
Black & Decker Agrees to Pay $1.575 Million for Delay in Reporting Hazards in Cordless Electric Lawnmowers
Tuesday, April 21, 2015
Press Release
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
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Vivint Smart Home to Pay $20 Million for Violating the Fair Credit Reporting Act
Wednesday, April 28, 2021
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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
Press Release
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
Press Release
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
Press Release
Justice Department Acts To Shut Down Fraudulent Websites Exploiting The Covid-19 Pandemic
Monday, July 27, 2020
Press Release
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
Thursday, March 10, 2016
Press ReleaseUnited States Files Suit Against California Telemarketer to Halt Unlawful Robocalls Promoting Solar Panel Sales
Friday, February 5, 2016 Press ReleaseJustice Department Reaches $470 Million Joint State-Federal Settlement with HSBC to Address Mortgage Loan Origination, Servicing and Foreclosure Abuses
Thursday, February 4, 2016 Press ReleaseFather and Son Found Guilty in Manhattan Federal Court in Connection with Multimillion-Dollar Vending Machine “Business Opportunity” Scheme
Monday, February 1, 2016 Press ReleaseCalifornia Man Operating Phone Room in Debt Relief Scam Pleads Guilty to Defrauding Consumers
Friday, December 18, 2015 Press ReleasePeruvian Man Sentenced for Threatening and Defrauding Spanish-Speaking Consumers Through Fraudulent Call Centers
Friday, October 23, 2015 Press ReleaseGeorgia Resident Sentenced to Prison in Connection with Fraudulent Lottery Scheme Based in Jamaica
Wednesday, October 14, 2015 Press ReleasePeruvian Man Pleads Guilty to Threatening and Defrauding Spanish-Speaking Consumers through Call Centers
Thursday, July 16, 2015 Press ReleaseCalifornia Payment Processing Company Owner Pleads Guilty to Fraud
Thursday, July 16, 2015 Press ReleaseTwo New York Salesmen Sentenced to Prison in Business Opportunity Fraud Scheme
Monday, June 1, 2015 Press ReleaseTwo Individuals Plead Guilty to Conspiring to Defraud Consumers through Fraudulent Debt Relief Services Firms
Thursday, March 12, 2015 Press ReleaseJustice Department Announces Settlement with California Bank for Knowingly Facilitating Consumer Fraud
Tuesday, March 10, 2015 Press ReleaseCommerceWest 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
Press Release
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
Press Release
Supplement Retailers Plead Guilty in Cases Involving Distribution of Designer Steroids as Dietary Supplements
Thursday, March 4, 2021
Press Release
Federal Court Orders New York Company and its Operators to Stop Distributing Adulterated Dietary Supplements
Friday, February 19, 2021
Press Release
Dietary Supplement Executive Sentenced in Scheme to Fraudulently Sell Popular Dietary Supplements
Tuesday, February 16, 2021
Press Release
Owner of Sport Supplement Company Sentenced for Unlawful Distribution of Steroid-Like Drug
Friday, January 15, 2021
Press Release
District Court Orders Washington State Company and its Owner to Stop Distributing Adulterated Juice Products
Friday, January 8, 2021
Press Release
Court Orders Georgia Defendants to Stop Selling Vitamin D Products as Treatments for Covid-19 and Other Diseases
Tuesday, December 22, 2020
Press Release
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
Press Release
Two Individuals And Two Companies Sentenced In Scheme To Fraudulently Sell Popular Dietary Supplements
Thursday, September 17, 2020
Press Release
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
Press Release
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
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Chipotle Mexican Grill Agrees to Pay $25 Million Fine and Enter a Deferred Prosecution Agreement to Resolve Charges Related to Foodborne Illness Outbreaks
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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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Monday, October 23, 2017
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Friday, October 13, 2017
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Tuesday, October 3, 2017
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Wednesday, September 27, 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
Press Release
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
Press Release
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
Press Release
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
Press Release
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
Press Release
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
Press Release
Justice Department Files Lawsuit Against Tampa-Area Physician, Pharmacy, and Clinic Owners for Controlled Substances Act Violations
Tuesday, February 9, 2021
Press Release
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
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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
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Department of Justice Files Nationwide Lawsuit Against Walmart Inc. for Controlled Substances Act Violations
Thursday, December 17, 2020
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Former Medical Director of Suboxone Manufacturer Indivior Sentenced in Connection with Drug Safety Claims
Wednesday, December 16, 2020
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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
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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
Press Release
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
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Pentax Medical Company Agrees to Pay $43 Million to Resolve Criminal Investigation Concerning Misbranded Endoscopes
Sunday, March 22, 2020
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Justice Department Files Its First Enforcement Action Against COVID-19 Fraud
Monday, February 3, 2020
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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
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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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Monday, June 11, 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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Tuesday, October 31, 2017
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Monday, September 25, 2017
Monday, June 26, 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
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Wednesday, July 6, 2016
Wednesday, May 18, 2016
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Friday, April 29, 2016
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Wednesday, February 3, 2016
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Texas Woman Sentenced to Prison in Prescription Drug Smuggling Ring
Thursday, January 28, 2016
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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
August 18, 2022
Press Release
California Man Receives 10 Year Sentence Following Guilty Plea in South Carolina to Fraud Conspiracy
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
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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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