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September 28, 2017

Press Release
International Cybercriminal Sentenced To 30 Months’ Imprisonment For “Grandparent Scams”

June 7, 2017

Press Release
U.S. Marshals Service in Jamaica Apprehends Fugitive Wanted in Connection with North Dakota Telemarketing Fraud Lottery Scam

December 8, 2016

Press Release
Ten Defendants Arrested in Jamaica; Anti-Lottery Scam Operation ‘Hard Copy’ Continues to Yield Results at Home and Abroad

December 16, 2022

Press Release
Six Individuals Charged in Multimillion-Dollar Transnational Tech Support Scam Targeting Tens of Thousands of U.S. Victims

August 18, 2022

Press Release
Man Sentenced to Over 10 Years for Role in International Romance Fraud Scheme

July 29, 2022

Press Release
Suburban Chicago Man Sentenced to Three Years in Federal Prison for Laundering Proceeds from Telemarketing Scheme That Defrauded Elderly Victims

June 6, 2022

Press Release
Suburban Chicago Home Sleep Testing Company To Pay $3.5 Million To Settle Federal Health Care Fraud Suit

June 2, 2022

Press Release
23 Defendants Charged With Participating in $26 Million Life Insurance Fraud Scheme

June 16, 2021

Press Release
Las Vegas Woman Pleads Guilty To $10 Million Tech Support Fraud Scheme That Exploited The Elderly

October 23, 2020

Press Release
Costa Rican Living in El Paso Indicted for Fraudulent Lottery Scheme -- Stole more than One Million Dollars from Unsuspecting Individuals

October 19, 2020

Press Release
Justice Department Seizes Phony Tech Support Websites Used to Defraud Amazon Customers

April 29, 2020

Press Release
Beware of Scammers Still Looking to Profit from Coronavirus

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

December 16, 2019

Press Release
Two Canadian Nationals Plead Guilty for Bitcoin Fraud

November 13, 2019

Press Release
10 Men Involved in Nigerian Romance Scams Indicted for Money Laundering Conspiracy

September 18, 2019

Press Release
Two Defendants Arrested In $10 Million Tech Support Fraud Scheme

August 26, 2019

Press Release
Three Defendants Indicted for Transnational Fraud Scheme

June 7, 2019

Press Release
Bronx Man Sentenced To More Than 4 Years In Prison For Multimillion-Dollar Fraud Scheme Involving Business Email Compromises And Romance Scams Targeting The Elderly

May 29, 2019

Press Release
Federal Indictment Adds 10th Defendant and Expands Charges Against 9 Others in International “Romance Scam” Investigation

May 10, 2019

Press Release
Savannah woman indicted for money laundering conspiracy

March 20, 2019

Press Release
North Carolina Man Pleads Guilty For His Role In International “Tech Support Scam”
Press Release
North Carolina Man Pleads Guilty for His Role in International “Tech Support Scam”

December 19, 2018

Press Release
9 Defendants Charged in Chicago in International Investigation Targeting “Romance Scams” and “Mystery Shopper” Schemes

June 12, 2018

Press Release
Día Mundial De Concienciación Sobre El Abuso A Personas De Edad Avanzada

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