Reports
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Department of Justice OIG
Top Federal and State Prosecutors Form Delaware COVID-19 Anti-Fraud Coalition
Department of Justice OIG
United States Attorney William M. McSwain Provides Information about Current Community Resources
Small Business Administration OIG
Third White Paper: Risk Awareness and Lessons Learned from Prior Audits of Entrepreneurial Development Programs
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
U.S. Attorney McAllister and IRS-CI Warn of Fraud Schemes Related to COVID-19 Economic Impact Payments
Department of Justice OIG
Department of Justice Announces Disruption of Hundreds of Online COVID-19 Related Scams
Federal authorities announced today that an ongoing cooperative effort between law enforcement and a number of private-sector companies, including multiple internet domain providers and registrars, has disrupted hundreds of internet domains used to exploit the COVID-19 pandemic to commit fraud and other crimes.
Department of Justice OIG
Help Your Children Keep Safe on the Internet While Schools are Closed for Covid-19
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.