Justice News

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

December 9, 2020

Speech
Associate Deputy Attorney General Paul R. Perkins Delivers Remarks at the ABA/ABA Financial Crimes Enforcement Conference

October 27, 2020

Press Release
Five Peruvians Extradited For Overseeing Call Centers That Threatened And Defrauded Spanish-Speaking U.S. Consumers

October 15, 2020

Press Release
Justice Department And Indian Authorities Announce Enforcement Actions Against Technical-Support Fraud Scheme Targeting Seniors

September 28, 2020

Press Release
List Brokerage Firm Pleads Guilty To Facilitating Elder Fraud Schemes

September 1, 2020

Press Release
Four Charged For Multi-Million Dollar Elder Fraud Schemes

August 12, 2020

Press Release
Defendant Pleads Guilty In Multi-Million Dollar Prize Notification Scam Affecting Elderly Victims

June 24, 2020

Press Release
British Man Sentenced To 70 Months In Prison For Fraud Scheme That Victimized Hundreds of Thousands of U.S. Consumers

May 1, 2020

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

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

November 14, 2019

Press Release
Six Charged in Multi-Million Dollar Elder Fraud Scheme

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

October 4, 2019

Press Release
Justice Department Teams Up with AARP and the Oak Ridge Boys to Launch Public Service Announcement to Raise Awareness about Fraud Schemes Targeting Older Americans

September 26, 2019

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

August 30, 2019

Press Release
Four Peruvians Sentenced for Overseeing Spanish-Speaking Call Centers That Threatened and Extorted U.S. Consumers

August 21, 2019

Press Release
Five Fraudsters Indicted For Million Dollar Scheme Targeting Thousands of U.S. Servicemembers and Veterans

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

March 7, 2019

Press Release
Justice Department Coordinates Largest-Ever Nationwide Elder Fraud Sweep

December 10, 2018

Press Release
Florida Man Sentenced to 46 Months in Prison for Role in Mail Fraud Scheme That Victimized Seniors

November 20, 2018

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

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