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Report Suspected COVID-19 Fraud

Posted by Fay Arfa | Mar 20, 2020 | 0 Comments

The United States Attorney's Office asks that members of the public are urged to report suspected fraud schemes related to the coronavirus and COVID-19 by calling the National Center for Disaster Fraud (NCDF) hotline (1-866-720-5721) or sending complaints to the NCDF e-mail address, disaster[email protected]. The NCDF enters complaints into a centralized system that can be accessed by all Justice Department prosecutors and law enforcement components (such as the FBI) 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.

U.S. Attorney Hanna said his office is following the direction of U.S. Attorney General William Barr to prioritize the investigation and prosecution of coronavirus fraud schemes, including the online sale of bogus COVID-19 cures, the solicitation of donations for illegitimate or non-existent charitable organizations, and the distribution of ransomware from malicious websites and apps that promise to share coronavirus-related information.

About the Author

Fay Arfa

Fay Arfa has the distinction of being Certified as a Specialist in two separate areas of law – Criminal Law as well as Appellate Law – by the California State Bar, Board of Specialization. The National Board of Trial Advocacy has also awarded her a board Certification in Criminal Trial Advocacy. ...

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