Justice Department: District Court Permanently Enjoins 15 Individuals, Companies From Involvement in Elder-Fraud Mail Schemes
October 22, 2019
October 22, 2019
WASHINGTON, Oct. 22 -- The U.S. Department of Justice issued the following news release:
A federal judge in the Eastern District of New York has ordered 15 individuals and companies to permanently cease their involvement with fraudulent mailings. According to a complaint filed by the United States in November 2018, the defendants mailed, or assisted the mailing of, thousands of solicitations stylized as individualized notices, which falsely stated recipients had won large sums of mo . . .
A federal judge in the Eastern District of New York has ordered 15 individuals and companies to permanently cease their involvement with fraudulent mailings. According to a complaint filed by the United States in November 2018, the defendants mailed, or assisted the mailing of, thousands of solicitations stylized as individualized notices, which falsely stated recipients had won large sums of mo . . .