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June 15, 2020

Press Release
Mid-State Securities Broker Charged With Stealing From Elderly Clients
Press Release
U.S. Attorney's Office Joins The Justice Department To Observe The 15th Annual World Elder Abuse Awareness Day

June 11, 2020

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

May 28, 2020

Press Release
Lead Defendant in Elder Fraud Scheme Sentenced to 10 Years in Federal Prison, Ordered to Pay $273,849.20 in Restitution

May 21, 2020

Press Release
Nigerian National Sentenced for Fraud Scheme

May 20, 2020

Press Release
Two Mint Hill Residents Plead Guilty To Federal Charges For Stealing More Than $400,000 From An Elderly, Dementia-Afflicted Victim

May 5, 2020

Press Release
Businessman Sentenced for Fraud that Targeted Elderly Homeowners

April 29, 2020

Press Release
Beware of Scammers Still Looking to Profit from Coronavirus

April 16, 2020

Press Release
Torrington Financial Advisor Sentenced to Prison for Misappropriating Funds from Elderly Clients

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

February 24, 2020

Press Release
Former Regions Bank Employee Sentenced for Theft of Funds from Elderly Customer

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