Justice News

Justice News

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

May 31, 2023

Press Release
Two Nigerian Nationals Previously Extradited from the United Kingdom Plead Guilty to International Fraud Scheme that Defrauded Elderly U.S. Victims

May 22, 2023

Press Release
U.S. Law Enforcement Disrupts Networks Used to Transfer Fraud Proceeds, Taking Over 4,000 Actions in Fifth Campaign

April 26, 2023

Press Release
Three Nevada Men Convicted in Multimillion Dollar Prize Notice Scheme

April 21, 2023

Press Release
Nevada Man Pleads Guilty in Multimillion-Dollar Fraudulent Check Scheme

April 19, 2023

Press Release
South Carolina Woman Pleads Guilty to Fraud Conspiracy Targeting Retirees and Military Pension Holders

March 28, 2023

Press Release
Justice Department Announces Extradition and Guilty Plea in Connection with International Fraud Scheme

March 17, 2023

Press Release
New Jersey Man Pleads Guilty in Mass-Mailing Elder Fraud Scheme

March 8, 2023

Press Release
Eleventh Defendant Sentenced in $15 Million Scheme to Defraud Thousands of Spanish-Speaking United States Immigrants

February 27, 2023

Press Release
Landlord and Former Operators of Upstate New York Nursing Home Pay $7,168,000 to Resolve False Claims Act Allegations of Worthless Services Provided to Residents

February 10, 2023

Press Release
Nearly 40,000 Victims Receive Over $115M in Compensation for Fraud Schemes Processed by MoneyGram

February 2, 2023

Press Release
Three Individuals Charged with Operating Multimillion-Dollar Elder Fraud Scheme

January 19, 2023

Press Release
New York Man Sentenced in Fraudulent Prize Notice Mail Fraud Scheme

January 12, 2023

Press Release
United States Files Complaint Against Bob Dean Jr. and Affiliated Corporate Entities for Financial Misconduct Stemming from Evacuation of Nursing Homes During Hurricane Ida

January 11, 2023

Press Release
Man Sentenced for Role in International Telemarketing Scheme

November 22, 2022

Press Release
Justice Department, FTC and State of Wisconsin File Complaint to Stop Deceptive Sales Practices of Timeshare Exit Services Aimed at Elderly Consumers

November 15, 2022

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

October 4, 2022

Press Release
Justice Department Expands Transnational Elder Fraud Strike Force to Protect Older Americans from Fraud

August 31, 2022

Press Release
Two Defendants in ‘Grandparent Scam’ Network Sentenced for RICO Conspiracy Targeting Elderly Americans

August 19, 2022

Press Release
Jamaican National Pleads Guilty to Defrauding Elderly Americans Through a Jamaica-Based Lottery Scam

August 18, 2022

Press Release
California Man Receives 10 Year Sentence Following Guilty Plea in South Carolina to Fraud Conspiracy

August 17, 2022

Press Release
Defendant in ‘Grandparent Scam’ Network Sentenced for RICO Conspiracy Targeting Elderly Americans

July 12, 2022

Press Release
Jamaican National Extradited to United States in Connection with Federal Charges Related to Fraudulent Sweepstakes Scheme that Targeted Elderly Victims in United States

July 8, 2022

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

July 6, 2022

Press Release
Justice Department Announces Phase Two of Compensation Process for Western Union Fraud Victims

June 30, 2022

Press Release
Two Men Plead Guilty to International Telemarketing Sweepstakes Fraud Scheme

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