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Justice News

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

January 13, 2021

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

June 2, 2020

Press Release
Federal Court Issues Temporary Restraining Order Against Man Offering Fraudulent Coronavirus Treatments

May 14, 2020

Press Release
Court Orders Oklahoma Company to Stop Selling Colloidal Silver as Treatment for COVID-19

May 1, 2020

Press Release
Peruvian Man Pleads Guilty to Overseeing Call Centers that Threatened and Defrauded Spanish-Speaking U.S. Consumers

April 29, 2020

Press Release
Court Orders Halt to Sale of Silver Product Fraudulently Touted as COVID-19 Cure

April 24, 2020

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

April 17, 2020

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

April 10, 2020

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

March 22, 2020

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

March 13, 2020

Press Release
List Broker Indicted for Facilitating Elder Fraud Schemes

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

November 21, 2019

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

October 30, 2019

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

October 22, 2019

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

October 10, 2019

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

September 26, 2019

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

May 14, 2019

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

April 16, 2019

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

November 20, 2018

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

October 15, 2018

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

July 11, 2018

Press Release
Five Charged for Elder Fraud Schemes

June 25, 2018

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

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

May 22, 2018

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

January 26, 2018

Press Release
Leader of Fraudulent Medical Device Scheme Pleads Guilty

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