Justice News

Justice News

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

September 27, 2016

Press Release
Woman Sentenced for Impersonating FBI Agent in Connection with Lottery Fraud Scheme Based in Jamaica

July 28, 2020

Press Release
Utah Man Posing As Medical Doctor To Sell Baseless Coronavirus Cure Indicted On Fraud Charges

December 20, 2017

Press Release
Two Defendants Plead Guilty in Multimillion Dollar Prize Promotion Scams Targeting Elderly Victims

June 25, 2018

Press Release
Second Defendant Sentenced in Multimillion Dollar Telemarketing Scam Targeting Elderly Victims

May 14, 2019

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

March 8, 2013

Speech
Principal Deputy Assistant Attorney General Stuart F. Delery Speaksat the Second Annual Consumer Protection Summit
Press Release
Justice Department Secures Nearly $2 Billion in Consumer Protection Cases in 2012

November 15, 2012

Speech
Principal Deputy Assistant Attorney General Stuart Delery Speaksat the “Operation Lost Opportunity” Press Conference
Press Release
Justice Department Announces Sweep of Criminal and Civil Business Opportunity Cases

February 5, 2013

Speech
Principal Deputy Assistant Attorney General for the Civil Division Stuart F. Delery Speaks at thePress Conference Announcing Lawsuit Against S&P

May 1, 2020

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

April 25, 2019

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

October 30, 2019

Press Release
Nevada Man Pleads Guilty to Role in Million Dollar Scheme Targeting Thousands of U.S. Servicemembers and Veterans

June 13, 2018

Press Release
Montana Man Sentenced to 36 Months in Prison for Designing Fraudulent Mail Solicitations for Use in Transnational Elder Fraud Scheme

September 28, 2020

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

March 13, 2020

Press Release
List Broker Indicted for Facilitating Elder Fraud Schemes

January 26, 2018

Press Release
Leader of Fraudulent Medical Device Scheme Pleads Guilty

February 26, 2015

Press Release
Law Enforcement and Non-Profits Meet to Halt Scams Targeting Specific Groups of Americans

April 17, 2020

Press Release
Justice Department Seeks to End Illegal Online Sale of Industrial Bleach Marketed as “Miracle” Treatment for COVID-19

December 4, 2012

Press Release
Justice Department Recovers Nearly $5 Billionin False Claims Act Cases in Fiscal Year 2012

September 30, 2011

Press Release
Justice Department Reaches Settlement with C&F Mortgage Corporation to Resolve Allegations of Lending Discrimination

March 22, 2020

Press Release
Justice Department Files Its First Enforcement Action Against COVID-19 Fraud

February 22, 2018

Press Release
Justice Department Coordinates Nationwide Elder Fraud Sweep of More Than 250 Defendants

February 3, 2015

Press Release
Justice Department and State Partners Secure $1.375 Billion Settlement with S&P for Defrauding Investors in the Lead Up to the Financial Crisis

September 22, 2016

Press Release
Justice Department and Law Enforcement Partners Announce Civil and Criminal Actions to Dismantle Global Network of Mass Mailing Fraud Schemes Targeting Elderly and Vulnerable Victims

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