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

February 22, 2018

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

Attorney General Jeff Sessions and law enforcement partners announced today the largest coordinated sweep of elder fraud cases in history.   The cases involve more than two hundred and fifty defendants from around the globe who victimized more than a million Americans, most of whom were elderly.  The cases include criminal, civil, and forfeiture actions across more than 50 federal districts.  Of the defendants, 200 were charged criminally.  In each case, offenders engaged in financial schemes that targeted or largely affected seniors.  In total, the charged elder fraud schemes caused losses of more than half a billion dollars.  The Department coordinated its announcement with the FTC and state Attorneys General, who independently filed numerous cases targeting elder frauds within the sweep period.

Related:
Attorney General Sessions Remarks
Press Release
Fact-sheet with cases on mass-mailing fraud
Interactive map with list of elder fraud cases

Updated March 23, 2018