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Search reports, investigative results, and agency plansShowing 241 - 250 of 269 results
Department of Justice OIG

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.”
Department of Justice OIG

Michigan Man Charged With COVID-19 Related Wire Fraud Scheme

Department of Justice OIG

Macomb County Doctor Charged In Health Care Fraud Scheme

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