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Justice News

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

July 8, 2022

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

May 26, 2022

Press Release
Fourth Defendant in ‘Grandparent Scam’ Network Pleads Guilty to RICO Conspiracy

May 12, 2022

Press Release
District Court Enters Permanent Injunction Shutting Down Fake CDC COVID-19 Vaccination Card Operation

May 9, 2022

Press Release
Third Defendant in ‘Grandparent Scam’ Network Pleads Guilty to RICO Conspiracy

April 5, 2022

Press Release
Restraining Order Entered Against Florida Operators of Technical-Support Fraud Scheme Targeting Seniors

October 8, 2021

Press Release
District Court Enters Permanent Injunction Shutting Down Fraudulent Psychic Mail Fraud Scheme

September 3, 2021

Press Release
Three Peruvian Nationals Sentenced to Incarceration for Conspiring to Defraud Thousands of Spanish-Speaking Immigrants

August 25, 2021

Press Release
Multiple Defendants in 'Grandparent Scam' Network Indicted for Racketeering Conspiracy

August 10, 2021

Press Release
Georgia Man Pleads Guilty in New York Federal Court on Charges Related to Ponzi and COVID-19 Fraud Schemes

September 23, 2020

Press Release
Department of Justice Begins Second Distribution of Funds Recovered Through Asset Forfeiture to Compensate Victims of Western Union Fraud Scheme, Bringing Total to Over $300 Million

June 2, 2020

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

May 29, 2020

Press Release
Georgia Woman Pleads Guilty to COVID-19 Related Federal Offense for Selling Unregistered Pesticides on eBay

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

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

May 14, 2019

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

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