Tuesday, March 3, 2020

USAO - Florida, Middle News Update

U.S. Department of Justice
Offices of the United States Attorneys

 
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03/03/2020 12:00 AM EST

Tampa, FL – U.S. Attorney Maria Chapa Lopez of the Middle District of Florida joined Attorney General William P. Barr today in announcing the largest coordinated sweep of elder fraud cases in history. This year, prosecutors charged more than 400 defendants, far surpassing the 260 defendants charged in cases as part of last year's sweep. 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 over a billion dollars.
 

 

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