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Submission: On October 30 via api from US — Scanned from DE
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Skip to main content An official website of the United States government Here's how you know Here's how you know Official websites use .gov A .gov website belongs to an official government organization in the United States. Secure .gov websites use HTTPS A lock ( Lock Locked padlock ) or https:// means you’ve safely connected to the .gov website. Share sensitive information only on official, secure websites. UTILITIES * Our Offices * Find Help * Contact Us Search Menu Close * About About The Attorney General Organizational Chart Budget & Performance History Privacy Program * Our Work * News News Press Releases Speeches Videos Photo Galleries Blogs Podcasts * Resources Resources Guidance Documents Forms Publications Information for Victims in Large Cases Justice Manual Business and Contracts * Grants * Employment Employment Why Justice ? Benefits DOJ Vacancies Legal Careers at DOJ * Our Offices * Find Help * Contact Us Search BREADCRUMB 1. Justice.gov 2. Elder Justice Initiative (EJI) MENU ELDER JUSTICE INITIATIVE HOME * About Elder Abuse * Physical Abuse * Psychological Abuse * Financial Exploitation * Neglect & Abandonment * Sexual Abuse * Red Flags of Elder Abuse * State Elder Abuse Flyers * Find Help Near You * News * Financial Exploitation * Senior Scam Alert * Prosecutors * Prosecutor Training & Resources * Federal & State Samples * State Elder Abuse Statutes * Law Enforcement * Victim Specialists * MDT TAC * Network Locator Map * Highlighted Networks * MDT Resources * MDT Webinars * MDT Guide & Toolkit * MDT Peer Support Listserv Community * Guardianship * Research & Reports * Federally Funded Research * Forensic Research * Foundational Articles * EAPPA Data * Public Outreach * Elder Abuse Flyers * Community Presentations * Webinars, Training, and Events * Contact Us * Search EJI ELDER JUSTICE INITIATIVE (EJI) * Español| Find Help or Report Abuse * 1 * 2 * 3 * 4 * 5 * 6 Previous NIJ Releases Final Report MASS MARKETING ELDER FRAUD INTERVENTION TWO INDIVIDUALS DETAINED IN ONGOING ELDER FRAUD INVESTIGATIONS DOJ, HHS CELEBRATE THE ACCOMPLISHMENTS OF THE ELDER JUSTICE COORDINATING COUNCIL (RECORDING LENGTH: 1:56:18) June 12, 2024 Press Release VIRGINIA MAN SENTENCED TO 66 MONTHS IN PRISON FOR STEALING FROM ELDERLY INCAPACITATED VICTIMS October 16, 2024 NIJ Releases Final Report MASS MARKETING ELDER FRAUD INTERVENTION TWO INDIVIDUALS DETAINED IN ONGOING ELDER FRAUD INVESTIGATIONS DOJ, HHS CELEBRATE THE ACCOMPLISHMENTS OF THE ELDER JUSTICE COORDINATING COUNCIL (RECORDING LENGTH: 1:56:18) June 12, 2024 Press Release VIRGINIA MAN SENTENCED TO 66 MONTHS IN PRISON FOR STEALING FROM ELDERLY INCAPACITATED VICTIMS October 16, 2024 NIJ Releases Final Report MASS MARKETING ELDER FRAUD INTERVENTION Next The mission of the Elder Justice Initiative is to support and coordinate the Department’s enforcement and programmatic efforts to combat elder abuse, neglect and financial fraud and scams that target our nation’s older adults. We engage in this work by focusing on the following mission areas: Building Federal, State, and Local Capacity to Fight Elder Abuse Providing targeted training and resources to elder justice professionals including prosecutors, law enforcement, judges, victim specialists, first responders, civil legal aid employees, and multi-disciplinary teams to enhance their ability to respond to elder abuse efficiently and effectively. Promoting Justice for Older Americans Investigating and prosecuting financial scams targeting older adults. Promoting greater federal, state, and local coordination to resolve cases where long-term care entities provide grossly substandard care to their residents or patients. Supporting Research to Improve Elder Abuse Policy and Practice Promoting foundational research into elder abuse and financial exploitation to transform the practice of professionals in ways that positively impact the lives of older adults. Helping Older Victims and Their Families Connecting older adults and their families or caregivers with appropriate investigative agencies, as well as empowering them with information about abuse and recovering from its effects. THE DEPARTMENT OF JUSTICE IS COMMITTED TO FIGHTING FOR JUSTICE FOR OLDER AMERICANS THROUGH A ROBUST AND HOLISTIC RESPONSE. LEARN ABOUT THE DEPARTMENT’S ELDER JUSTICE EFFORTS: FEDERAL LAW ENFORCEMENT ACTIVITIES The Department is pursuing a wide array of foreign and domestic schemes impacting older Americans. For example: * The Department has aggressively investigated numerous transnational fraud schemes (e.g., Jamaican lottery and technical-support scams), bringing criminal and civil actions against hundreds of defendants from around the globe who victimized millions of Americans. * The Department is actively pursuing nursing homes that are denying Medicare and Medicaid beneficiaries essential nursing services to which they are entitled. * And the Department is committed to prosecuting a wide array of CARES Act and COVID-19 fraud schemes. More information on the Department’s elder justice cases can be found at the Elder Fraud Initiative and the Elder Justice Initiative Press Room. PROVIDING SUPPORT TO OLDER VICTIMS The Department also supports older victims. The Department manages the National Elder Fraud Hotline, the first national hotline to assist older victims and their families in reporting fraud and/or finding local assistance. For those searching for resources online, the Elder Justice Neighborhood Map is designed to easily locate state-specific resources. The Department is advancing prevention through its elder abuse prevention research. The Office for Victims of Crime (OVC) is promoting elder justice through: * The Elder Justice AmeriCorps Legal Fellowship ProgramLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link., helping to address the myriad legal needs of elder abuse victims (BlogLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link.). * Funding state and local level elder abuse programs that provide direct community- and systems-based services to older victims (OVC Fact sheet). * In 2020, funding the National White Collar Crime Center (NW3C) to develop training and technical assistance for law enforcement on interacting with older victims and ensuring they have access to services in their community. ENHANCING STATE AND LOCAL ELDER JUSTICE EFFORTS The Department supports the efforts of state and local law enforcement, and other elder justice professionals, through the development of training, resources, and tools. For example: * The Elder Abuse Prosecutor video series covers many of the critical elements of investigating and prosecuting elder abuse, caregiver neglect, or financial exploitation. * The Department supported the development of the Elder Abuse Guide for Law Enforcement (EAGLELinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link.), a web module designed for law enforcement to quickly find resources to respond to elder abuse. * Based on the EAGLE, the EAGLE Online Training is the first elder abuse training for law enforcement that has been certified by the International Association of Directors of Law Enforcement Standards and Training (IADLEST). To promote the proliferation of elder abuse multidisciplinary teams, the Department launched the first Multidisciplinary Team Technical Assistance Center, including both live technical assistance and online resources. As part of this effort, the Elder Justice Network Locator Map displays where these networks are located throughout the country. RAISING PUBLIC AWARENESS The Department is resolved to prevent elder abuse and financial fraud from occurring in the first place by actively promoting public awareness. Elder Justice Coordinators throughout the country regularly participate in public awareness events. The Elder Justice Website hosts a wide array of public awareness resources: * Information about various forms of elder abuse can be found on the About Elder Abuse page. * The Transnational Elder Fraud Strike Force has identified trending schemes targeting older adults, with the belief that the best way to inoculate against scams is to know about them. * Ready-made community presentations, complete with a PowerPoint, an instructor’s manual, and handouts designed to allow anyone to provide a community presentation. Elder Justice News Press Release Indictment Charges Waterbury Women with Fraud Offenses A federal grand jury in New Haven has returned a 17-count indictment charging MARLENIN VITO, 45, of Waterbury, with fraud offenses. October 30, 2024 Press Release Three Charged in Multi-State Fraud and Money Laundering Conspiracy PROVIDENCE, RI – Three individuals from Georgia have been charged in federal District Court in Providence, RI, for their alleged roles in a wide-ranging lottery and sweepstakes scam... October 30, 2024 Press Release Nigerian National Sentenced to Prison for Role in Business Email Compromise Scheme TOLULOPE SAMUEL BODUNDE, 33, a citizen of Nigeria residing in Newark, New Jersey, was sentenced yesterday by U.S. District Judge Jeffrey A. Meyer in New Haven to 24... October 16, 2024 Press Release Virginia Man Sentenced to 66 Months in Prison for Stealing From Elderly Incapacitated Victims October 16, 2024 Press Release Waukee Man Sentenced to Nine Years in Federal Prison for Wire Fraud and Money Laundering Investment Scheme DES MOINES, Iowa – A Waukee man was sentenced on October 11, 2024, to nine years in federal prison for wire fraud and money laundering. October 15, 2024 Press Release Recidivist Fraudster and Identity Thief Sentenced to More Than Three Years in Federal Prison MOBILE, AL – A Birmingham woman was sentenced to 39 months in prison for bank fraud and aggravated identity theft. October 11, 2024 More Elder Justice News * U.S. Department of Justice 950 Pennsylvania Avenue NW Washington DC 20530 * Contact the Department Phone: 202-514-2000 TTY/TDD: 800-877-8339 * Signup for Email UpdatesLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. Social Media * twitter * facebook * youtube * instagram * linkedin * About * Archives * FOIA * Accessibility * Legal Policies & Disclaimers * Privacy * For Employees * Office of the Inspector General * No FEAR Act Data * Vulnerability Disclosure * Español * Vote.govLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. Have a question about Government Services? * Contact USA.govLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. Top Spanish