U.S. Attorney Justin Herdman urges public to report suspected COVID-19 fraud
Summary
A press release of the U.S. Attorney's Office for the Northern District of Ohio of Friday, March 20, 2020. U.S. Attorney Justin Herdman urged the public to report suspected fraud related to COVID-19 to the National Center for Disaster Fraud (NCDF). The release notes that Attorney General William Barr directed U.S. Attorneys to prioritize such cases.
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You are here Justice News Department of Justice U.S. Attorney’s Office Northern District of Ohio FOR IMMEDIATE RELEASE Friday, March 20, 2020 U.S. Attorney Justin Herdman urges public to report suspected COVID-19 fraud U.S. Attorney Justin Herdman of the Northern District of Ohio today 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 COVID-19 fraud schemes. “The Department of Justice is absolutely committed to bringing to justice those who would seek to take advantage of our friends, family, and neighbors during this challenging time – but we need the public’s help,” said U.S. Attorney Herdman. “The mission of law enforcement never stops, and if you’re a criminal seeking to capitalize on public misconceptions or fear, then you should know that we will find you and prosecute you.” 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 COVID-19 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 COVID-19 Fraud Coordinator to serve as the legal counsel for the federal judicial district on matters relating to the COVID-19, direct the prosecution of COVID-19 related crimes, and to conduct outreach and awareness activities. The Northern District of Ohio COVID-19 Fraud Coordinator is Assistant U.S. Attorney Alex Abreu. 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. To find more about Department of Justice resources and information, please visit www.justice.gov/coronavirus . Topic(s): Disaster Fraud Financial Fraud Component(s): USAO - Ohio, Northern Contact: Daniel Ball Daniel.Ball@usdoj.gov (216) 622-3921 Updated March 20, 2020
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