Justice News

Justice News

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

November 8, 2019

Press Release
Four Additional Individuals Charged for Role in Multi-Million Dollar Investment Fraud Scheme

September 27, 2019

Press Release
Federal Law Enforcement Action Involving Fraudulent Genetic Testing Results in Charges Against 35 Individuals Responsible for Over $2.1 Billion in Losses in One of the Largest Health Care Fraud Schemes Ever Charged

August 20, 2019

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

May 28, 2019

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

April 30, 2019

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

April 25, 2019

Press Release
Operators of Arizona Business Charged in Telemarketing-Related Fraud and Identity Theft Scheme Aimed at Senior Citizens

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 5, 2019

Press Release
U.S. Participant in Costa Rican Call Center Pleads Guilty for Role in “Sweepstakes Fraud” Aimed at Elderly
Subscribe to News
Para Noticias en Español
Offices of the United States Attorneys News

Was this page helpful?

Was this page helpful?
Yes No