Justice News

Justice News

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

September 17, 2015

Press Release
Former County Chief Deputy Auditor Convicted of Embezzling Government Funds, Tax Fraud and Wire Fraud

February 9, 2016

Press Release
Nurse Convicted for Role in Multimillion-Dollar Hospice Health Care Fraud

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

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 27, 2017

Press Release
Eight Extradited from Jamaica to North Dakota to Face Lottery Fraud Charges

November 21, 2017

Press Release
District Court Enters Permanent Injunctions Shutting Down Two Groups of International Defendants Responsible for Multi-Million Dollar Mail Fraud Schemes

January 26, 2018

Press Release
Leader of Fraudulent Medical Device Scheme Pleads Guilty

February 8, 2018

Press Release
Two Costa Rican Residents Found Guilty for Roles in $10 Million International Telemarketing Scheme

May 22, 2018

Press Release
District Court Permanently Enjoins Two Individuals and One Company Responsible for a Florida-Based Mail Fraud Scheme

June 13, 2018

Press Release
Montana Man Sentenced to 36 Months in Prison for Designing Fraudulent Mail Solicitations for Use in Transnational Elder Fraud Scheme

June 25, 2018

Press Release
Second Defendant Sentenced in Multimillion Dollar Telemarketing Scam Targeting Elderly Victims

July 11, 2018

Press Release
Five Charged for Elder Fraud Schemes

July 20, 2018

Press Release
24 Defendants Sentenced in Multimillion Dollar India-Based Call Center Scam Targeting U.S. Victims

October 2, 2018

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

October 15, 2018

Press Release
Defendant Pleads Guilty in Multimillion Dollar Prize-Promotion Scam Affecting Elderly Victims

November 8, 2018

Press Release
MoneyGram International Inc. Agrees to Extend Deferred Prosecution Agreement, Forfeits $125 Million in Settlement with Justice Department and Federal Trade Commission

November 20, 2018

Press Release
District Court Enters Temporary Restraining Order Blocking Three Elder Fraud Schemes From Sending Fraudulent Letters

March 20, 2019

Press Release
North Carolina Man Pleads Guilty for His Role in International “Tech Support Scam”

April 5, 2019

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

April 9, 2019

Press Release
Federal Indictments & Law Enforcement Actions in One of the Largest Health Care Fraud Schemes Involving Telemedicine and Durable Medical Equipment Marketing Executives Results in Charges Against 24 Individuals Responsible for Over $1.2 Billion in Losses

April 16, 2019

Press Release
Four Extradited from Peru for Operating Spanish-Speaking Call Centers that Extorted U.S. Consumers

April 30, 2019

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

May 14, 2019

Press Release
Second Defendant Pleads Guilty in Multimillion Dollar Prize Promotion Scam Affecting Elderly Victims

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