Justice News

Justice News

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

December 22, 2016

Press Release
United States Sues Barclays Bank to Recover Civil Penalties for Fraud in the Sale of Residential Mortgage-Backed Securities

January 13, 2017

Press Release
Justice Department and State Partners Secure Nearly $864 Million Settlement With Moody’s Arising From Conduct in the Lead up to the Financial Crisis

January 17, 2017

Press Release
Deutsche Bank Agrees to Pay $7.2 Billion for Misleading Investors in its Sale of Residential Mortgage-Backed Securities

January 18, 2017

Press Release
Credit Suisse Agrees to Pay $5.28 Billion in Connection with its Sale of Residential Mortgage-Backed Securities

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

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

October 15, 2018

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

November 20, 2018

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

April 16, 2019

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

May 14, 2019

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

September 26, 2019

Press Release
Pharmaceutical Company Targeting Elderly Victims Admits to Paying Kickbacks, Resolves Related False Claims Act Violations

October 10, 2019

Press Release
California Resident Charged with Leading Telemarketing Conspiracy to Defraud and Extort U.S. Consumers

October 22, 2019

Press Release
District Court Permanently Enjoins 15 Individuals and Companies from Involvement in Elder-Fraud Mail Schemes

October 30, 2019

Press Release
Nevada Man Pleads Guilty to Role in Million Dollar Scheme Targeting Thousands of U.S. Servicemembers and Veterans

November 21, 2019

Press Release
California Resident Pleads Guilty to Telemarketing Conspiracy to Defraud U.S. Consumers

February 19, 2020

Press Release
Guardian Elder Care Holdings and Related Entities Agree to Pay $15.4 Million to Resolve False Claims Act Allegations for Billing for Medically Unnecessary Rehabilitation Therapy Services

March 13, 2020

Press Release
List Broker Indicted for Facilitating Elder Fraud Schemes

March 22, 2020

Press Release
Justice Department Files Its First Enforcement Action Against COVID-19 Fraud

April 10, 2020

Press Release
Georgia Man Arrested for Attempting to Defraud the Department of Veterans Affairs in a Multimillion-Dollar COVID-19 Scam

April 17, 2020

Press Release
Justice Department Seeks to End Illegal Online Sale of Industrial Bleach Marketed as “Miracle” Treatment for COVID-19

April 24, 2020

Press Release
Court Prohibits Dallas Health Center from Touting “Ozone Therapy” as a COVID-19 Treatment

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