Justice News

Justice News

Email Updates Email updates Press releases and speeches before January 20, 2009

June 15, 2022

Press Release
Justice Department Sues American Health Foundation and Its Affiliates for Providing Grossly Substandard Nursing Home Services
Press Release
Statement of Attorney General Merrick B. Garland on World Elder Abuse Awareness Day

May 26, 2022

Press Release
Fourth Defendant in ‘Grandparent Scam’ Network Pleads Guilty to RICO Conspiracy

May 18, 2022

Press Release
Federal Jury Convicts Two New York Men for Operating Mass Mailing Fraud Scheme Targeting Elderly and Vulnerable Victims

May 9, 2022

Press Release
Third Defendant in ‘Grandparent Scam’ Network Pleads Guilty to RICO Conspiracy

April 19, 2022

Speech
Associate Attorney General Vanita Gupta Delivers Remarks at the Elder Justice Decision-Making Capacity Symposium

April 5, 2022

Press Release
Restraining Order Entered Against Florida Operators of Technical-Support Fraud Scheme Targeting Seniors

March 9, 2022

Press Release
Two Defendants in ‘Grandparent Scam’ Network Plead Guilty to RICO Conspiracy

December 7, 2021

Speech
Associate Attorney General Vanita Gupta Delivers Remarks at the Elder Justice Coordinating Council Meeting

December 3, 2021

Press Release
U.S. Law Enforcement Targets Fraud Facilitators, Doubling Last Year’s Enforcement

November 15, 2021

Press Release
Three Charged with Mailing Fraudulent Prize Notices

October 19, 2021

Press Release
Department of Justice Issues Annual Report to Congress on its Work to Combat Elder Fraud and Abuse

October 8, 2021

Press Release
District Court Enters Permanent Injunction Shutting Down Fraudulent Psychic Mail Fraud Scheme

September 3, 2021

Press Release
Three Peruvian Nationals Sentenced to Incarceration for Conspiring to Defraud Thousands of Spanish-Speaking Immigrants

August 25, 2021

Press Release
Multiple Defendants in 'Grandparent Scam' Network Indicted for Racketeering Conspiracy

July 16, 2021

Press Release
Two Men Convicted for Roles in $4.5 Million International Telemarketing Scheme

June 30, 2021

Press Release
Department of Justice Begins Third Distribution of Forfeited Funds to Compensate Victims of Fraud Scheme Facilitated by Western Union

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

January 27, 2021

Press Release
Marketing Company Agrees to Pay $150 Million for Facilitating Elder Fraud Schemes

January 13, 2021

Press Release
Las Vegas Resident Sentenced to Prison for Elder Fraud Scheme

December 9, 2020

Speech
Associate Deputy Attorney General Paul R. Perkins Delivers Remarks at the ABA/ABA Financial Crimes Enforcement Conference

December 2, 2020

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

October 27, 2020

Press Release
Report Detailing Government Efforts to Combat Robocalls Released to Congress
Press Release
Five Peruvians Extradited For Overseeing Call Centers That Threatened And Defrauded Spanish-Speaking U.S. Consumers

October 20, 2020

Press Release
Department of Justice Issues Annual Report to Congress on its Work to Combat Elder Fraud and Abuse

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