Justice Department Coordinates Largest-Ever Nationwide Elder Fraud Sweep

March 7, 2019

Attorney General William P. Barr and multiple law enforcement partners today announced the largest coordinated sweep of elder fraud cases in history, surpassing last year’s nationwide sweep. The cases during this sweep involved more than 260 defendants from around the globe who victimized more than two million Americans, most of them elderly. The Department took action in every federal district across the country, through the filing of criminal or civil cases or through consumer education efforts. In each case, offenders allegedly engaged in financial schemes that targeted or largely affected seniors. In total, the charged elder fraud schemes caused alleged losses of millions of more dollars than last year, putting the total alleged losses at this year’s sweep at over three fourths of one billion dollars.

Related:
Attorney General William P. Barr Delivers Remarks at Press Conference Regarding Elder Fraud Law Enforcement Announcement

Press Release

Updated March 13, 2019