Justice News

Justice News

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

February 19, 2016

Press Release
Ohio Man Sentenced to 108 Months in Prison for Money Laundering in Connection with Costa Rica-Based Telemarketing Fraud Scheme

March 15, 2016

Press Release
Owner of Costa Rican Call Center Sentenced to Nine Years in Prison for Defrauding Elderly through Sweepstakes Scam

July 14, 2016

Press Release
Owner of Costa Rican Call Center and Two Others Plead Guilty to Defrauding Elderly through Offshore Sweepstakes Scheme

August 26, 2016

Press Release
Three Individuals Indicted for $2.5 Million High-Yield Investment Fraud

November 3, 2016

Press Release
North Carolina Woman Sentenced to 48 Months in Prison for Fleeing Country to Avoid Telemarketing Fraud Sentence

December 13, 2016

Press Release
Owner of Costa Rican Call Center and Participants in Scam Sentenced to Prison for Roles in Sweepstakes Fraud Schemes Targeting Elderly

February 2, 2017

Press Release
U.S. Man Residing in Costa Rica Pleads Guilty for Role in Two Separate Multi-Million Dollar Fraud Schemes

April 24, 2017

Press Release
Six Additional Individuals Indicted for $2.5 Million High-Yield Investment Fraud

September 25, 2018

Press Release
Hospital Chain Will Pay Over $260 Million to Resolve False Billing and Kickback Allegations; One Subsidiary Agrees to Plead Guilty

October 2, 2018

Press Release
Seven Charged in Telemarketing Sweepstakes Scheme that Victimized People in the United States, Including the Elderly

April 5, 2019

Press Release
U.S. Participant in Costa Rican Call Center Pleads Guilty for Role in “Sweepstakes Fraud” Aimed at Elderly

April 30, 2019

Press Release
Two Costa Rican Residents Sentenced to Lengthy Prison Terms in Connection with $10 Million International Telemarketing Scheme

May 28, 2019

Press Release
Phone Provider Found Guilty for Role in $7 Million International Telemarketing Scheme

August 20, 2019

Press Release
Telemarketer Sentenced to Prison in Connection with $10 Million International Fraudulent Sweepstakes Scheme

January 23, 2020

Press Release
Members of $11 Million International Telemarketing Scheme Sentenced to Prison

January 24, 2020

Press Release
Two Men Sentenced to Prison for Their Roles in an Investment Fraud Scheme Targeting Elderly Victims

December 17, 2020

Press Release
North Carolina Restaurant Owner and Son Charged with COVID-Relief Fraud

July 16, 2021

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

December 7, 2022

Press Release
Father and Son Sentenced for $1.7 Million COVID-19 Relief Fraud

February 24, 2023

Press Release
Former Insurance Executive Indicted for $2B Fraud Scheme
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