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
Report Detailing Government Efforts to Combat Robocalls Released to Congress
Press Release
Five Peruvians Extradited For Overseeing Call Centers That Threatened And Defrauded Spanish-Speaking U.S. Consumers

October 20, 2020

Press Release
Department of Justice Issues Annual Report to Congress on its Work to Combat Elder Fraud and Abuse

October 15, 2020

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

October 1, 2020

Press Release
Justice Department Awards over $9 Million to Combat Elder Fraud and Abuse

September 28, 2020

Press Release
List Brokerage Firm Pleads Guilty To Facilitating Elder 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

September 1, 2020

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

August 26, 2020

Press Release
Department of Justice Requesting Data From Governors of States that Issued COVID-19 Orders that May Have Resulted in Deaths of Elderly Nursing Home Residents

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

June 15, 2020

Speech
Attorney General William P. Barr Delivers Remarks at White House Summit on Protecting Seniors
Press Release
Office for Victims of Crime Awards Nearly $2 Million to Respond to Elder Fraud

June 11, 2020

Press Release
Two Former EarthWater Executives Plead Guilty for Investment Fraud Scheme Targeting Elderly Victims

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

January 24, 2020

Press Release
Two Men Sentenced to Prison for Their Roles in an Investment Fraud Scheme Targeting Elderly Victims

January 23, 2020

Press Release
Members of $11 Million International Telemarketing Scheme Sentenced to Prison

January 9, 2020

Press Release
Indian National Pleads Guilty to Owning, Funding, and Operating India-Based Call Centers That Scammed U.S. Victims Out of Millions of Dollars

December 4, 2019

Press Release
Justice Department Announces Landmark Money Mule Initiative

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

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