SCAM ALERT: U.S. Attorney Warns of Covid-19 Fraud

On Tuesday, U.S. Attorney David J. Freed of the Middle District of Pennsylvania urged the public to report suspected fraud schemes related to COVID-19 (the Coronavirus) by calling the National Center for Disaster Fraud (NCDF) hotline (1-866-720-5721) or to the NCDF e-mail address disaster@leo.gov.
In coordination with the Department of Justice, Attorney General William Barr has directed U.S. Attorneys to prioritize the investigation and prosecution of Coronavirus fraud schemes. The NCDF Hotline can receive and enter complaints into a centralized system that can be accessed by all U.S. Attorneys, as well as Justice Department litigating and law enforcement components to identify, investigate and prosecute fraud schemes.

“As with any crisis, there are criminals who will try to use the situation to their advantage,” said U.S. Attorney Freed. “All of law enforcement is united to help our fellow citizens during this difficult time. The NCDF Hotline will allow us to get the jump on fraudsters and shut them down as quickly as possible.”

Some examples of these schemes include:

• Individuals and businesses selling fake cures for COVID-19 online and engaging in other forms of fraud; 
• Phishing emails from entities posing as the World Health Organization or the Centers for Disease Control and Prevention; 
• Malicious websites and apps that appear to share Coronavirus-related information to gain and lock access to your devices until payment is received; 
• Seeking donations fraudulently for illegitimate or non-existent charitable organizations;
• Medical providers obtaining patient information for COVID-19 testing and then using that information to fraudulently bill for other tests and procedures.

In a memorandum to U.S. Attorneys issued March 19, Deputy Attorney General Jeffrey Rosen also directed each U.S. Attorney to appoint a Coronavirus Fraud Coordinator to serve as the legal counsel for the federal judicial district on matters relating to the Coronavirus, direct the prosecution of Coronavirus-related crimes, and to conduct outreach and awareness activities. The Middle District of Pennsylvania’s Coronavirus Fraud Coordinator is AUSA Phillip Caraballo.

The NCDF can receive and enter complaints into a centralized system that can be accessed by all U.S. Attorneys, as well as Justice Department litigating and law enforcement components to identify, investigate and prosecute fraud schemes. The NCDF coordinates complaints with 16 additional federal law enforcement agencies, as well as state Attorneys General and local authorities.