Justice News

Justice News

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

October 19, 2021

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

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

March 20, 2019

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

April 25, 2019

Press Release
Operators of Arizona Business Charged in Telemarketing-Related Fraud and Identity Theft Scheme Aimed at Senior Citizens

April 5, 2022

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

December 2, 2020

Press Release
U.S. Law Enforcement Takes Action Against Approximately 2,300 Money Mules In Global Crackdown On Money Laundering

December 3, 2021

Press Release
U.S. Law Enforcement Targets Fraud Facilitators, Doubling Last Year’s Enforcement

April 5, 2019

Press Release
U.S. Participant in Costa Rican Call Center Pleads Guilty for Role in “Sweepstakes Fraud” Aimed at Elderly
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