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

January 12, 2023

Press Release
United States Files Complaint Against Bob Dean Jr. and Affiliated Corporate Entities for Financial Misconduct Stemming from Evacuation of Nursing Homes During Hurricane Ida

April 5, 2019

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

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 3, 2021

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

December 2, 2020

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

June 29, 2016

Speech
U.S. Attorney John H. Horn Delivers Testimony Before the U.S. Senate Judiciary Committee on “Protecting Older Americans from Financial Exploitation”

July 8, 2022

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

January 24, 2020

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

June 30, 2022

Press Release
Two Men Plead Guilty to International Telemarketing Sweepstakes Fraud Scheme

July 16, 2021

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

June 11, 2020

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

December 20, 2017

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

August 31, 2022

Press Release
Two Defendants in ‘Grandparent Scam’ Network Sentenced for RICO Conspiracy Targeting Elderly Americans

March 9, 2022

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

April 30, 2019

Press Release
Two Costa Rican Residents Sentenced to Lengthy Prison Terms in Connection with $10 Million International Telemarketing Scheme

February 8, 2018

Press Release
Two Costa Rican Residents Found Guilty for Roles in $10 Million International Telemarketing Scheme

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

September 7, 2016

Press Release
The United States Files False Claims Act Complaint Against Six Vanguard Nursing Facilities and Related Entities, as Well as Vanguard’s Director of Operations

August 20, 2019

Press Release
Telemarketer Sentenced to Prison in Connection with $10 Million International Fraudulent Sweepstakes Scheme

June 15, 2022

Press Release
Statement of Attorney General Merrick B. Garland on World Elder Abuse Awareness Day

November 14, 2019

Press Release
Six Charged in Multi-Million Dollar Elder Fraud Scheme

October 2, 2018

Press Release
Seven Charged in Telemarketing Sweepstakes Scheme that Victimized People in the United States, Including the Elderly

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