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March 24, 2020

Press Release
Department Of Justice Requests Citizens Be Aware Of And Report COVID-19 Fraud

March 20, 2020

Press Release
Statement from U.S. Attorney Josh J. Minkler

March 19, 2020

Press Release
U.S. Attorney Andrew Murray Issues Warning For COVID-19 Scams

March 18, 2020

Press Release
Ex-Stockbrokers Convicted of Conspiring with Long Island Boiler Rooms to Dump Stock on Unsuspecting Investors

March 16, 2020

Press Release
Individual Indicted And Arrested For Bank Fraud And Money Laundering

March 13, 2020

Press Release
Fraudster Convicted After Federal Trial for Scamming More Than 100 Elderly Victims Through Lottery Scheme
Press Release
Five Men Indicted after Schemes Defrauded Elderly and other Vulnerable Victims of More Than $4 Million
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

March 11, 2020

Press Release
Easton-Area Attorney Pleads Guilty to Defrauding Estate Out of Hundreds of Thousands of Dollars
Press Release
Ex-CEO of Irvine Financial Services Firm Sentenced to over 10 Years in Prison for Stealing $3.5 Million from Mostly Elderly Investors

March 9, 2020

Press Release
Federal Judge Sentences Defendant in Fraudulent "Sweepstakes" Scheme

March 3, 2020

Press Release
Department of Justice Charges Unprecedented Number of Elder Fraud Defendants Nationwide and Launches Hotline
Press Release
Husband And Wife Plead Guilty to Social Security Fraud Scheme
Press Release
Department of Justice Charges Unprecedented Number of Elder Fraud Defendants Nationwide and Launches Hotline
Press Release
Department Of Justice Charges Unprecedented Number Of Elder Fraud Defendants Nationwide And Launches Hotline
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