Justice News

Justice News

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

February 2, 2017

Press Release
U.S. Man Residing in Costa Rica Pleads Guilty for Role in Two Separate Multi-Million Dollar Fraud Schemes

December 13, 2016

Press Release
Owner of Costa Rican Call Center and Participants in Scam Sentenced to Prison for Roles in Sweepstakes Fraud Schemes Targeting Elderly

March 15, 2016

Press Release
Owner of Costa Rican Call Center Sentenced to Nine Years in Prison for Defrauding Elderly through Sweepstakes Scam

February 19, 2016

Press Release
Ohio Man Sentenced to 108 Months in Prison for Money Laundering in Connection with Costa Rica-Based Telemarketing Fraud Scheme

February 9, 2016

Press Release
Nurse Convicted for Role in Multimillion-Dollar Hospice Health Care Fraud

September 17, 2015

Press Release
Former County Chief Deputy Auditor Convicted of Embezzling Government Funds, Tax Fraud and Wire Fraud

July 16, 2021

Press Release
Two Men Convicted for Roles in $4.5 Million International Telemarketing Scheme

June 30, 2021

Press Release
Department of Justice Begins Third Distribution of Forfeited Funds to Compensate Victims of Fraud Scheme Facilitated by Western Union

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 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

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

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 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 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 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

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