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 2, 2020

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

July 8, 2022

Press Release
Two More Defendants in ‘Grandparent Scam’ Network Plead Guilty to RICO Conspiracy

December 20, 2017

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

September 3, 2021

Press Release
Three Peruvian Nationals Sentenced to Incarceration for Conspiring to Defraud Thousands of Spanish-Speaking Immigrants

November 15, 2021

Press Release
Three Charged with Mailing Fraudulent Prize Notices

May 9, 2022

Press Release
Third Defendant in ‘Grandparent Scam’ Network Pleads Guilty to RICO Conspiracy

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

April 5, 2022

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

March 8, 2013

Speech
Principal Deputy Assistant Attorney General Stuart F. Delery Speaksat the Second Annual Consumer Protection Summit

November 15, 2012

Speech
Principal Deputy Assistant Attorney General Stuart Delery Speaksat the “Operation Lost Opportunity” Press Conference

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

August 25, 2021

Press Release
Multiple Defendants in 'Grandparent Scam' Network Indicted for Racketeering Conspiracy

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

January 27, 2021

Press Release
Marketing Company Agrees to Pay $150 Million for Facilitating Elder Fraud Schemes

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

March 31, 2021

Press Release
Justice Department Warns About Fake Post-Vaccine Survey Scams

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