Justice News

Justice News

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

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 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

September 26, 2019

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

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

May 14, 2019

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

April 30, 2019

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

April 16, 2019

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

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

March 20, 2019

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

November 20, 2018

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

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

October 15, 2018

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

October 2, 2018

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

July 20, 2018

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

February 8, 2018

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

January 26, 2018

Press Release
Leader of Fraudulent Medical Device Scheme Pleads Guilty

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

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