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June 2, 2022

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

March 12, 2021

Press Release
Acting U.S. Attorney Leary Warns About Fraudsters Stealing Personal Information And Claiming COVID-19 Benefits Using Fake Websites

April 29, 2020

Press Release
Beware of Scammers Still Looking to Profit from Coronavirus

October 21, 2020

Press Release
Bracken County Woman Sentenced to 36 Months for Theft by a Bank Employee and Aggravated Identity Theft

May 30, 2018

Press Release
Brandon Man Sentenced To More Than Five Years In Prison For Credit Card Takeover And Identity Theft Scheme

December 12, 2019

Press Release
Bridgeport Woman Sentenced to Prison for Credit Card Fraud Scheme

July 2, 2021

Press Release
Caretaker of Senior Couple Charged with Stealing Hundreds of Thousand from Couple’s Bank Accounts

June 11, 2018

Press Release
Claims Specialist at Social Security Administration Arrested on Fraud and Identity Theft Charges for Allegedly Misappropriating at Least $680,000 in Fraudulent Benefits

August 6, 2021

Press Release
Convicted Bronx Fraudster Who Fled To Ghana Prior To Serving Sentence Is Extradited To The United States

March 4, 2022

Press Release
Defendant Who Stole Money from Veterans and Social Security Beneficiaries Headed to Federal Prison

January 19, 2022

Press Release
Defendant Who Stole Veteran and Social Security Benefits Sentenced to Federal Prison

March 23, 2021

Press Release
Delray Beach Man Indicted For COVID-19 Relief Fraud, Allegedly By Using Identities Of Elderly Victims Residing At Senior Living Facilities

March 3, 2020

Press Release
Department of Justice Charges Unprecedented Number of Elder Fraud Defendants Nationwide and Launches Hotline

March 24, 2020

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

June 27, 2018

Press Release
Financial Advisor Indicted on Fraud Charges for Allegedly Swindling Investors out of $4.7 Million

March 28, 2019

Press Release
Five Individuals Indicted In Life Insurance Fraud Scheme To Obtain Policies Without Insureds’ Knowledge

October 15, 2018

Press Release
Former Employee of Retirement Center Sentenced for Stealing Identities of Elderly Residents

October 9, 2018

Press Release
Former Forest City Investment Adviser Sentenced to Nearly Fifteen Years in Federal Prison for Fraud and Identity Theft

October 13, 2017

Press Release
Former Nurse Convicted of Wire Fraud and Identity Theft

November 16, 2021

Press Release
Fort Lauderdale Jury Convicts Two Defendants for Stealing Veteran and Social Security Benefits: Three Others Plead Guilty

September 18, 2020

Press Release
Georgia Woman Who Allegedly Preyed on Vulnerable South Florida Seniors to Steal More than $1 Million Charged in Federal Court West Palm Beach

January 13, 2020

Press Release
Holiday Woman Indicted On Fraud And Money Laundering Charges

February 4, 2019

Press Release
In-Home Caregiver Pleads Guilty in Elder Fraud Case

October 25, 2021

Press Release
Indictment Unsealed Charges Three in Fraud Scheme Targeting Rhode Island Seniors

February 22, 2018

Press Release
Justice Department Coordinates Nationwide Elder Fraud Sweep Of More Than 250 Defendants

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