DOJ: 225 Individuals Charged In Scams Targeting The Elderly

WASHINGTON (AP) — The Justice Department said Thursday that it has charged more than 225 individuals over the past year in connection with fraud scams that victimize people age 60 and older.

Attorney General William Barr and other law enforcement officials announced what they said was the department’s largest-ever nationwide crackdown on elder fraud schemes. In addition to the criminal charges, the department has brought civil cases against dozens of other defendants. All told, officials said, there were more than 260 criminal and civil charges filed in the past year.

“This is a particularly despicable crime, and it’s a massive and growing problem,” Barr said at a news conference. “It’s despicable because the people involved are vulnerable and because of their stage in life, they don’t have the opportunity frequently to recover. And so these losses are devastating to them.”

Barr said authorities “have to prosecute an all-out attack on this type of crime.”

Among the defendants are two people who prosecutors say ran a telemarketing scam out of Costa Rica and swindled victims by telling them they had won prizes in sweepstake contests and needed to transfer sums to collect the prizes.

The cases identified by the department targeted people 60 and older and involved more than 2 million victims.

Among the would-be victims highlighted were William Webster, the former director of the FBI and CIA, and his wife, Lynda. The couple described how they were targeted by a man from Jamaica who threatened them. The Websters involved the FBI, which arrested the man after he arrived in the U.S.

It was Barr’s first news conference as attorney general. He made opening remarks but, as the delivery of special counsel Robert Mueller’s report looms, left the podium without taking questions.