Reports

Federal Prosecutors Poised to Act Against Criminals Targeting Economic Impact Payments

“A wave of scammers and thieves are working overtime during the COVID-19 pandemic to defraud the American public of their Economic Impact Payments,” warned U.S. Attorney Erin Nealy Cox. “I urge the public to report any suspicious, fraudulent, or criminal activity related to the Coronavirus to law enforcement authorities.”

Michigan Man Charged With COVID-19 Related Wire Fraud Scheme

Alabama United States Attorneys Announce $9,645,679 Award To Address Covid-19 Pandemic In Alabama

Macomb County Doctor Charged In Health Care Fraud Scheme

Brooklyn Man Charged With Traveling To Charlotte To Engage In A Sexual Activity With A Minor Appears In Federal Court

U.S. Attorney and TIGTA Urge Public Awareness for Scams and Fraud Involving CARES Act Economic Impact Payments

COVID-19 Fraud Domain Seized from Seller Who Attempted to Sell It Using Bitcoin

Top Federal and State Prosecutors Form Delaware COVID-19 Anti-Fraud Coalition

United States Attorney William M. McSwain Provides Information about Current Community Resources

Two San Francisco Women Charged With Robbery Affecting Interstate Commerce In Alleged Scheme To Steal Merchandise While Threatening to Spread COVID-19

SAN FRANCISCO – The United States Attorney’s Office for the Northern District of California unsealed charges today in a criminal complaint charging Carmelita Barela and Rosetta Shabazz with committing robbery affecting interstate commerce in connection with a scheme to steal merchandise from a Walgreens while claiming to have COVID-19, announced United States Attorney David L. Anderson and Federal Bureau of Investigation Special Agent in Charge John F. Bennett.

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