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Search reports, investigative results, and agency plansShowing 241 - 250 of 273 results
Department of Justice OIG

Beware of Scammers Still Looking to Profit from Coronavirus

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma reminds everyone that even as we begin moving toward resumption of normal lives, fraudsters will continue their schemes to take advantage of the coronavirus pandemic. The best defense is to remain vigilant knowing there are a number of methods criminals will try to profit at your expense. The United States Attorneys for the Eastern, Western and Northern Districts are partnering with the Oklahoma Attorney General to identify, investigate, and prosecute fraud related to the ongoing coronavirus pandemic...
Department of Justice OIG

Utah Court Orders Halt To Sale Of Silver Product Fraudulently Touted As Covid-19 Cure

Utah Court Orders Halt To Sale Of Silver Product Fraudulently Touted As Covid-19 Cure
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