World Elder Abuse Awareness Day
In observance of World Elder Abuse Awareness Day, Assistant Attorney General A. Tysen Duva of the Justice Department's Criminal Division shares an important reminder: the Justice Department will never call you out of the blue to demand money, request gift cards or cryptocurrency, or tell you to move your money to "keep it safe."
▶︎
Department of Justice Holds Press Conference to Announce Tren de Aragua Developments
▶︎
Health Care Fraud Takedown Results in 324 Defendants in Connection with over $14.6B Alleged Fraud
▶︎
Co-Founder of the Sinaloa Cartel, Ismael ‘El Mayo’ Zambada Garcia, Pleads Guilty
▶︎
Justice Department Hosts 33rd Annual Federal Interagency Holocaust Remembrance Program (ASL version)
▶︎
DOJ Announces Annual Healthcare Fraud Takedown, Historic Fraud Enforcement Results
▶︎
US Files Civil Forfeiture Complaint Against $225M in Crypto Investment Fraud Money Laundering
▶︎
DOJ Announces Significant Efforts to Dismantle Transnational Human Smuggling & Trafficking Networks
▶︎
Attorney General Lynch Announces Five Major Banks Agree to Parent-Level Guilty Pleas
▶︎
FBI’s Encrypted Phone Platform Infiltrated Criminal Syndicates; Result is Massive Worldwide Takedown
▶︎
Minnesota Health Care Fraud Takedown Results in Charges Against 15 Defendants for Over $90M in Fraud
▶︎
The Justice Department announces Model Cities Initiative
▶︎
DOJ Charges Ten Pharmaceutical Distributors Affiliated with Unlawful Sales of Over 70M Opioid Pills
▶︎
Justice Department CHARGES 11 ILLEGAL ALIENS Among 15 in $1.4M Benefit Fraud Crackdown in MA
▶︎
Acting AG Blanche on the superseding indictment of Raul Castro and five Castro regime co-defendants
▶︎
DOJ, DHS, HHS Hold Press Conference on Efforts to Safeguard Unaccompanied Alien Children
▶︎
Fraud Division Announces Federal–State Partnership in Ohio to Prosecute Fraud
▶︎
Justice Department Sues Visa for Monopolizing Debit Markets
▶︎
Justice Department Hosts Election Threats Task Force Meeting
▶︎
DOJ Unseals Indictment Charging Raul Castro & Co-Defendants for Shoot-Down of Brothers to the Rescue
▶︎