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Search reports, investigative results, and agency plansShowing 2661 - 2670 of 2683 results
Department of Justice OIG

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.
Department of Justice OIG

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

Department of Justice OIG

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

Department of Justice OIG

U.S. Attorney, IRS Caution Public to Beware of Potential Scams Related to Economic Impact Payments, COVID-19

SPRINGFIELD, Ill. -- U.S. Attorney John C. Milhiser and Special Agent in Charge of the IRS-Criminal Investigation Chicago Field Office, Kathy A. Enstrom, are reminding the public to beware of possible scams related to economic impact payments made during the COVID-19 pandemic and continuing efforts to defraud the public.
Department of Justice OIG

Federal Law Enforcement Encourages the Public to Remain Vigilant to Covid-19 Scams

Maryland U.S. Attorney Robert K. Hur and Special Agent in Charge Kelly R. Jackson of the Internal Revenue Service-Criminal Investigation (IRS-CI), Washington Field Office are again warning taxpayers to be alert to phishing scams relating to COVID-19 economic impact payments that are already being seen. The community must remain on guard against scammers who are striving to steal personal information and money.