Case docket
Fincen Pandemic Fraud Advisories
Fincen Pandemic Fraud Advisories — 6 court filings in the archive from Financial Crimes Enforcement Network (FinCEN) / IRS Criminal Investigation (CI), filed between October 13, 2020 and November 22, 2023.
Case facts
| Court | Financial Crimes Enforcement Network (FinCEN) / IRS Criminal Investigation (CI) |
|---|---|
| Filings | 6 public filings |
| Filed | 2020-05-18 – 2023-11-22 |
| Original PDFs | 6 of 6 |
Filings
6 public filings from this case, in filing-date order.
- FinCEN Advisory FIN-2020-A002 — COVID-19 Medical Scams (May 18, 2020)PDF
- FinCEN Advisory FIN-2020-A005 — Cybercrime Exploiting COVID-19 (July 30, 2020)PDF
- FinCEN Advisory FIN-2020-A007 — COVID-19 Unemployment Insurance Fraud (Oct. 13, 2020)PDF
- FinCEN Advisory FIN-2021-A001 — COVID-19 Health Insurance & Health Care Fraud (Feb. 2, 2021)PDF
- FinCEN Advisory FIN-2021-A002 — COVID-19 Economic Impact Payment Fraud (Feb. 24, 2021)PDF
- FinCEN Alert FIN-2023-Alert007 — COVID-19 Employee Retention Credit Fraud (Nov. 22, 2023)
Court, dates and docket numbers are as recorded on the filings.