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January 3, 2020

Press Release
Worcester Food Market Settles Allegations of Food Safety Law Violations

January 7, 2020

Press Release
Manhattan U.S. Attorney Sues Chinatown Meat Distributor For Violations Of Federal Meat And Poultry Inspection Acts

January 8, 2020

Press Release
Doctor Who Conspired with Internet Pharmacy Organization to Unlawfully Sell Prescription Drugs Pleads Guilty

January 22, 2020

Press Release
Two Mississippi Men Sentenced for Roles in Automotive Fraud Scheme

January 23, 2020

Press Release
Russian National Pleads Guilty to Running Online Criminal Marketplace

January 24, 2020

Press Release
Owner of Kitsap County guardianship business pleads guilty to stealing from disabled and elderly clients

January 28, 2020

Press Release
United States Files Civil Complaints Seeking Temporary Restraining Orders Against Telecom Carriers Facilitating Many Millions of Fraudulent Robocalls
Press Release
The Department of Justice Files Actions to Stop Telecom Carriers Who Facilitated Hundreds of Millions of Fraudulent Robocalls to American Consumers

January 29, 2020

Press Release
Quebec Resident Pleads Guilty in Multi-Million Dollar Telemarketing Scheme

February 3, 2020

Press Release
Federal Court Orders North Carolina Pharmacy and Pharmacist to Pay $600,000 and to Permanently Cease Dispensing Opioids or Other Controlled Substances

February 6, 2020

Press Release
North Carolina Man Sentenced To 7 Years In Federal Prison For Selling Deadly Weight Loss Drug To Consumers

February 26, 2020

Press Release
U.S. Attorney’s Office credited with over $169 million collected in civil and criminal actions in fiscal year 2019

March 3, 2020

Press Release
Department Of Justice Charges Unprecedented Number Of Elder Fraud Defendants Nationwide And Launches Hotline
Press Release
Department Of Justice Launches A National Nursing Home Initiative

March 5, 2020

Press Release
Houston Man Sentenced in Beaumont Gas Pump Skimming Scheme

March 10, 2020

Press Release
Department of Justice Begins First Distribution of Funds Recovered Through Asset Forfeiture to Compensate Victims of Western Union Fraud Scheme

March 13, 2020

Press Release
Dozens charged in Atlanta-based money laundering operation that funneled $30 million in proceeds from computer fraud schemes, romance scams, and retirement account fraud
Press Release
List Broker Indicted for Facilitating Elder Fraud Schemes

March 17, 2020

Press Release
Kingston Man Sentenced To 33 Months, Over $410,000 Restitution For Wire Fraud
Press Release
U.S. Attorney Brady Appoints Experienced Prosecutor to Fight COVID-19 Fraud

March 18, 2020

Press Release
Medical Practice to Pay $425,000 to Settle False Claims Act Allegations
Press Release
Nevada U.S. Attorney Appoints Prosecutor To Fight COVID-19 Fraud
Press Release
U.S. Attorney’s Office on alert for fraud allegations regarding COVID-19

March 19, 2020

Press Release
US Attorney Scott Blader Says Mission of Justice Department Continues During Current Crisis
Press Release
Statement from U.S. Attorney Brandon J. Fremin Regarding Operations as a Result of COVID-19 and a Warning Against Fraud and Scams Related to Coronavirus

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