Elder Justice Initiative Press Room

Elder Justice Initiative Press Room

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Press Room & Outreach
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Press Room & Announcements

Elder Justice Initiative News

Wednesday, August 2, 2023
Press Release
Property Manager for Senior Residential Buildings Pleads Guilty to Financial Exploitation of Two Elderly District Residents
Wednesday, May 31, 2023
Press Release
Two Nigerian Nationals Previously Extradited from the United Kingdom Plead Guilty to International Fraud Scheme that Defrauded Elderly U.S. Victims
Monday, May 22, 2023
Press Release
U.S. Law Enforcement Disrupts Networks Used to Transfer Fraud Proceeds, Taking Over 4,000 Actions in Fifth Campaign
Friday, May 12, 2023
Press Release
Former Mental Health and Community Residence Facility Director Sentenced for Financial Exploitation of a Vulnerable Adult and Elderly Person
Wednesday, May 3, 2023
Press Release
The United States Attorney for Puerto Rico, FBI San Juan, and HHS-OIG Announce Redoubling and Focus of Investigative Efforts to Detect and Deter Fraud, Waste, and Abuse of Medicare Funds
Wednesday, April 26, 2023
Press Release
Three Nevada Men Convicted in Multimillion Dollar Prize Notice Scheme
Tuesday, April 25, 2023
Press Release
Texas Man Sentenced for Role in Scamming Seniors in Rhode Island and Elsewhere in Online Romance Scams
Friday, April 21, 2023
Press Release
Nevada Man Pleads Guilty in Multimillion-Dollar Fraudulent Check Scheme
Wednesday, April 19, 2023
Press Release
South Carolina Woman Pleads Guilty to Fraud Conspiracy Targeting Retirees and Military Pension Holders
Thursday, April 13, 2023
Press Release
Montana Woman Sentenced to Federal Prison for Stealing $134,000 from Her Elderly Mother-in-law and Father-in-law
Thursday, April 6, 2023
Press Release
Maryland Man Sentenced to 33 Months in Federal Prison For $1.2 Million Bank Fraud Scheme
Tuesday, March 28, 2023
Press Release
Justice Department Announces Extradition and Guilty Plea in Connection with International Fraud Scheme
Friday, March 17, 2023
Press Release
New Jersey Man Pleads Guilty in Mass-Mailing Elder Fraud Scheme
Wednesday, March 8, 2023
Press Release
Eleventh Defendant Sentenced in $15 Million Scheme to Defraud Thousands of Spanish-Speaking United States Immigrants
Wednesday, March 8, 2023
Press Release
Onceavo acusado sentenciado por estafar a miles de inmigrantes estadounidenses de habla hispana en un esquema de $15 millones de dólares
Wednesday, March 1, 2023
Press Release
Former Bank Employee Charged With Million-Dollar Fraud And Embezzlement Scheme
Monday, February 27, 2023
Press Release
Landlord and Former Operators of Upstate New York Nursing Home Pay $7,168,000 to Resolve False Claims Act Allegations of Worthless Services Provided to Residents
Monday, February 27, 2023
Press Release
Three Sentenced in “Grandparent Scam” Conspiracy that Defrauded Rhode Island Seniors
Wednesday, February 15, 2023
Press Release
Third Georgia-Based “Romance Scam” Co-Conspirator Convicted in Federal Court in Rhode Island
Tuesday, February 14, 2023
Press Release
South Carolina Man Sentenced for Role in International Elder Fraud Scheme
Monday, February 13, 2023
Press Release
Romance Fraud Awareness: A Great Gift for Valentine’s Day (or Any Day)
Friday, February 10, 2023
Press Release
Two Men Indicted for Online Romance Fraud Schemes Targeting Elderly Victims
Friday, February 10, 2023
Press Release
Jamaican Citizen Indicted for Multi-Million Dollar Fraud Scheme Extradited to the United States
Friday, February 10, 2023
Press Release
Nearly 40,000 Victims Receive Over $115M in Compensation for Fraud Schemes Processed by MoneyGram
Tuesday, February 7, 2023
Press Release
CEO Of Security Company Sentenced To Five Years In Prison For International Boiler Room Fraud Scheme
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