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20 March 2020
U.S. Attorney’s Office Takes Steps to Maintain Mission Amidst COVID-19 Public Health EmergencyRead the Press Release
Anchorage, Alaska – U.S. Attorney Bryan Schroder announced a series of steps aimed at protecting consumer financial safety and preventing civil rights violations amidst the COVID-19 (the Coronavirus) outbreak.
“We are already seeing despicable fraudsters across the country trying to use the COVID-19 virus to take advantage of their communities,” said U.S. Attorney Schroder. “Along with the FBI and all our law enforcement partners in Alaska, we will be diligent in finding and prosecuting these criminals.”
U.S. Attorney Schroder warned of several new fraud schemes seeking to exploit the evolving Coronavirus public health emergency, and urged the public to report suspected fraud schemes by calling the National Center for Disaster Fraud (NCDF) hotline (1-866-720-5721) or to the NCDF e-mail address [email protected].
This week, Attorney General Barr directed all U.S. Attorneys to prioritize the investigation and prosecution of Coronavirus-related fraud schemes. In a follow-up memorandum issued March 19, Deputy Attorney General Jeffrey Rosen further 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.
Scammers have already devised numerous methods for defrauding people in connection with COVID-19. They are setting up websites, contacting people by phone and email, and posting disinformation on social media platforms. Some examples of scams linked to COVID-19 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.
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.
Jeffery Peterson, Special Agent in Charge of FBI’s Anchorage Field Office, wants to assure the citizens of Alaska that the FBI remains steadfast in its mission to protect the American people and uphold the Constitution throughout this period of national emergency.
The FBI is reminding the American public to continue exercising smart cyber hygiene in this uncertain time. Be aware that cyber criminals may exploit concerns surrounding COVID-19 to perpetuate scams designed to steal your money. By remembering these four tips, you can protect yourself and help stop this criminal activity: (1) do not open attachments or click links within emails from senders you don't recognize; (2) always verify the information being shared originates from a legitimate source; (3) do not provide your logins, financial data or other personal information in response to an email; and (4) visit websites by manually inputting their domains to your browser. If you believe you are the victim of an internet scam or want to report suspicious activity, you can also visit the FBI's Internet Crime Complaint Center at www.ic3.gov.
The U.S. Attorney’s Office has taken necessary precautions to protect the health and safety of its staff during this health emergency while continuing to fulfill its public safety mission. Essential law enforcement functions including investigations, the signing and execution of warrants, filing of charges, and case litigation will continue. District of Alaska prosecutors and support staff will continuing working with federal, state, local and tribal law enforcement partners to safeguard our justice system and protect the safety and security of our nation during this difficult time.
To find more about Department of Justice resources and information, please visit www.justice.gov/coronavirus.
U.S. Attorney’s Office Continues Its Critical Public Safety Functions and Urges Public to Report Suspected COVID-19 FraudRead the Press Release
LOS ANGELES –The United States Attorney’s Office continues to fulfill its critical mission of protecting public safety during the current health emergency thanks to the tireless efforts of federal prosecutors and the brave work of our law enforcement partners.
“Our primary goal is to maintain safety and security across the seven counties we serve,” said United States Attorney Nick Hanna. “Even as we come together as a nation to deal with the threat of COVID-19, there are individuals among us and across the globe who are attempting to use this crisis as an opportunity to exploit our fears and take advantage of our generosity.”
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 at 1-866-720-5721 or sending complaints to the NCDF e-mail address, [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.
United States Attorney Hanna has appointed Assistant United States Attorney Joseph O. Johns to be the office’s Coronavirus Fraud Coordinator. AUSA Johns will serve as the legal counsel in the Central District of California on matters relating to the coronavirus, direct the prosecution of coronavirus-related crimes, and conduct outreach and awareness activities. AUSA Johns is the longtime chief of the office’s Environmental and Community Safety Crimes Section.
To find more about Department of Justice resources and information, please visit www.justice.gov/coronavirus.
The United States Attorney’s Office for the Central District of California serves approximately 20 million residents in the counties of Los Angeles, Orange, Riverside, San Bernardino, Ventura, Santa Barbara and San Luis Obispo.
U.S. Attorney urges the public to report suspected COVID-19 fraudRead the Press Release
BILLINGS – U.S. Attorney Kurt Alme 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 [email protected].
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.
“Sadly, there are people trying to take advantage of others during this time of uncertainty when most Montanans are thinking of ways to help. Please be on guard for potential frauds or scams against you and your neighbors and report any suspicious activity,” U.S. Attorney Alme said.
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 District of Montana’s Coronavirus Fraud Coordinator is Assistant U.S. Attorney Michael Kakuk.
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.
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U.S. Attorney urges the public to report suspected COVID-19 fraudRead the Press Release
AUSA William Roach Appointed as Coronavirus Fraud Coordinator
Knoxville, Tenn – U.S. Attorney J. Douglas Overbey of the Eastern District of Tennessee 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 [email protected].
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.
“Federal law enforcement and the U.S. Attorney’s Office will quickly react to the expected scourge of abuse, exploitation and financial fraud related to Coronavirus crimes. We will vigorously prosecute anyone who targets our citizens, whether it be door-to-door, over the phone or online, all of which is simply despicable conduct in this time of crisis,” said U.S. Attorney J. Douglas Overbey.
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 Eastern District of Tennessee Coronavirus Fraud Coordinator is AUSA William Roach.
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.
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U.S. Attorney urges the public to report suspected COVID-19 fraudRead the Press Release
United States Attorney Matthew D. Krueger of the Eastern District of Wisconsin 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 [email protected].
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.
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 Eastern District of Wisconsin Coronavirus Fraud Coordinator is Assistant United States Attorney Kelly Watzka.
“Anyone trying to exploit this national emergency for private gain should know that they will be pursued. The U.S. Attorney’s Office is open and focused on keeping our communities safe from fraudsters. Watch out for websites selling fake COVID-19 products, using fake emails, text messages, or social media posts as a ruse to get your money or your personal information,” said United States Attorney Krueger.
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.
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.
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U.S. Attorney urges the public to report suspected COVID-19 FraudRead the Press Release
AUSA Matthew Greenley Appointed as Coronavirus Fraud Coordinator
BISMARCK – U.S. Attorney Drew H. Wrigley of the District of North Dakota 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 [email protected].
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.
"Federal, state, local and tribal law-enforcement entities are fully engaged, working together and determined to detect, stop and aggressively prosecute those who use this international health crisis to defraud the American people or institutions," said United States Attorney Drew Wrigley, "we will be relentless."
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 District of North Dakota Coronavirus Fraud Coordinator is Assistant U.S. Attorney Matthew Greenley. AUSA Greenley is an experienced health care fraud and white collar crime prosecutor.
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.
U.S. Attorney urges public to report suspected COVID-19 fraudRead the Press Release
Seattle – U.S. Attorney Brian T. Moran of the Western District of Washington 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 [email protected].
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.
“We cannot allow criminals to use the anxiety and fear surrounding this virus to further victimize our community,” said U.S. Attorney Moran. “Reporting this activity to the National Center for Disaster fraud will help law enforcement identify and ultimately prosecute those who try to profit using fraud schemes related to the virus.”
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 Western District of Washington Coronavirus Fraud Coordinator is Assistant United States Attorney Brian Werner of the Complex Crimes Unit.
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.
U.S. Attorney for Southern Illinois Announces More Than $65Million Available to Fight Human Trafficking and Help Trafficking VictimsRead the Press Release
U.S. Attorney Steven D. Weinhoeft of the Southern District of Illinois today announced the availability of more than $65 million in Department of Justice grants to help communities combat human trafficking and serve adults and children who are victimized in trafficking operations.
"Our nation is facing difficult challenges, none more pressing than the scourge of human trafficking. Human traffickers pose a dire threat to public safety and countering this threat remains one of the Administration’s top domestic priorities," said Katharine T. Sullivan, Principal Deputy Assistant Attorney General for the Office of Justice Programs (OJP). "The Department of Justice is front and center in the fight against this insidious crime. OJP is making historic amounts of grant funding available to ensure that our communities have access to innovative and diverse solutions."
The funding is available through OJP, the federal government’s leading source of public safety funding and crime victim assistance in state, local and tribal jurisdictions. OJP’s programs support a wide array of activities and services, including programs that support human trafficking task forces and services for human trafficking survivors. A number of funding opportunities are currently open, with several more opening in the near future.
Missing and Exploited Children Training and Technical Assistance Program
https://ojjdp.ojp.gov/funding/opportunities/ojjdp-2020-17351
Total Available $1.8 million Deadline 4/6/2020 (Extended)
Multidisciplinary Task Force Program to Combat Human Trafficking
Total Available $22 million Opens week of 3/16/2020
Preventing Trafficking of Girls
Total Available $1.7 million Opens week of 3/16/2020
Research and Evaluation on Trafficking in Persons https://nij.ojp.gov/funding/opportunities/nij-2020-17324
Total Available $2.5 million Deadline 4/20/2020
Services for Victims of Human Trafficking
Total Available $16.5 million Opens week of 3/16/2020
Specialized Training and Technical Assistance on Housing for Victims of Human Trafficking
Total Available $2 million Opens week of 3/16/2020
Human Trafficking Training and Technical Assistance Program
Total Available $5 million Opens week of 3/16/2020
Improving Outcomes for Child and Youth Victims of Human Trafficking
Total Available $6 million Opens week of 3/16/2020
Integrated Services for Minor Victims of Labor Trafficking
Total Available $8 million Opens week of 3/16/2020
For more information regarding all OJP funding opportunities, visit https://www.ojp.gov/funding/explore/current-funding-opportunities
U.S. Attorney Weiss Urges the Public to Report Suspected COVID-19 FraudRead the Press Release
WILMINGTON, Del. – U.S. Attorney David C. Weiss of the District of Delaware 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 [email protected].
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.
U.S. Attorney Weiss stated, “These are difficult times. Everyone is making sacrifices. We will not tolerate those who seek to exploit the vulnerability of our seniors to make a buck.”
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 District of Delaware Coronavirus Fraud Coordinator is Lesley Wolf.
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.
U.S. Attorney Urges the Public to Report Suspected Covid-19 FraudRead the Press Release
Montgomery, Alabama – Today, U.S. Attorney Louis V. Franklin, Sr. of the Middle District of Alabama 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 [email protected].
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.
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 Alabama Coronavirus Fraud Coordinator is Assistant United States Attorney Thomas Govan.
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.
U.S. Attorney Urges the Public to Report Suspected COVID-19 FraudRead the Press Release
HONOLULU, Hawaii – U.S. Attorney Kenji M. Price for the District of Hawaii 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 [email protected].
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.
“While our communities respond to the spread of COVID-19, some folks may try to profit by capitalizing on perceived vulnerabilities created by a national emergency. The community should know that my office is committed to holding anyone who commits crimes related to COVID-19 accountable for their conduct. Whether these criminals sell fake cures for COVID-19 online, send phishing emails from entities posing as the World Health Organization or Centers for Disease Control and Prevention, or engage in other types of criminal conduct related to COVID-19, we are committed to enforcing the law and protecting the public,” stated U.S. Attorney Price.
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 District of Hawaii Coronavirus Fraud Coordinator is Assistant U.S. Attorney Gregg Yates.
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.
U.S. Attorney Urges the Public to Report Suspected COVID-19 FraudRead the Press Release
Fairview Heights, Ill. - U.S. Attorney Steven D. Weinhoeft of the Southern District of Illinois today appointed a Coronavirus Fraud Coordinator and 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 sending complaints to the NCDF e-mail address: [email protected].
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. The NCDF coordinates complaints with 16 additional federal law enforcement agencies, as well as state attorneys general and local authorities.
"As our nation weathers this crisis, the U.S. Attorney’s Office for the Southern District of Illinois will remain open and continue to serve out its critical mission," said U.S. Attorney Steven D. Weinhoeft. "At the direction of the Attorney General, this office will also be working to ensure that anyone who would exploit this public health emergency for their own fraudulent gain is discovered and prosecuted to the fullest extent of the law."
Across the world, there have already been reports of online advertisements for fake Coronavirus cures, phishing emails from entities posing as the World Health Organization or the Centers for Disease Control and Prevention, and even malicious websites and apps that appear to share Coronavirus-related information, only to gain and lock access to your devices until payment is received. Consumers should also be aware of these other reported scams:
• Private companies purporting to sell COVID-19 tests or lists of infected persons.
• Online resellers peddling fake, low-quality and potentially dangerous health care and hygiene products, including face masks, lotions, and sanitizers.
• Door-to-door sales of professional "decontamination" services.
• Fake charities and phony fundraising offers.
• Medical providers obtaining patient information for COVID-19 testing and then using that information to fraudulently bill for other tests and procedures.
The elderly are likely to be targeted in many of these schemes and should be especially wary of any virus-related marketing efforts that appear to be aimed specifically at older Americans. As the economic impact of the crisis worsens, companies advertising debt relief services, government assistance to displaced workers, or investment opportunities promising quick, high-dollar returns should also be viewed with caution.
On March 19, Deputy Attorney General Jeffrey Rosen 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, to direct the prosecution of Coronavirus-related crimes, and to conduct outreach and awareness activities. The Southern District of Illinois has appointed the chief of the Fraud and Corruption Division, Assistant U.S. Attorney Scott A. Verseman, to serve as our Coronavirus Fraud Coordinator.
U.S. Attorney Urges the Public to Report Suspected COVID-19 FraudRead the Press Release
U.S. Attorney Trent Shores of the District of Northern Oklahoma 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 [email protected].
Earlier this week, Attorney General Barr directed all U.S. Attorneys to prioritize the investigation and prosecution of Coronavirus-related fraud schemes. In a follow-up memorandum issued March 19, Deputy Attorney General Jeffrey Rosen further directed each U.S. Attorney to appoint a Coronavirus Fraud Coordinator or Team 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.
“Oklahomans should be wary of fraudsters seeking to exploit the Coronavirus crisis for criminal profit. Across the country, we’ve seen hucksters selling fake testing kits and miracle cure-all treatments, as well as internet scammers stealing personally identifiable information by setting up fake websites for individuals trying to cancel airline tickets or make a charitable donation,” said U.S. Attorney Trent Shores. “I encourage the public to report these scams to law enforcement and the National Center for Disaster Fraud. Rest assured, our law enforcement partners and my Coronavirus Anti-Fraud Team are committed to protecting Oklahomans.”
The District of Northern Oklahoma’s Coronavirus Anti-Fraud Team (CAFT) consists of Assistant U.S. Attorney Victor Régal, of the Criminal Division, and Assistant U.S. Attorneys Marianne Hardcastle and Kristin Harrington, of the Civil Division.
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.
- Individuals, emails, and websites 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.
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.
U.S. Attorney Urges the Public to Report Suspected COVID-19 FraudRead the Press Release
SAN FRANCISCO – U.S. Attorney David L. Anderson of the Northern District of California 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 [email protected].
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.
“Unfortunately there are fraudsters out there who will try to use this public health emergency to scam the public and profit on the pandemic,” said U.S. Attorney Anderson. “As communities throughout Northern California take steps to limit the spread of COVID-19, we are working closely with our law enforcement partners to guard against fraud and bring swift justice to those who try to ply their scams in our district.”
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 Northern District of California has appointed an Assistant U.S. Attorney to be a Coronavirus Fraud Coordinator who can be reached at 415-436-7200.
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.
U.S. Attorney Urges the Public to Report Suspected COVID-19 FraudRead the Press Release
SAN JUAN, Puerto Rico – United States Attorney W. Stephen Muldrow of the District of Puerto Rico 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 the NCDF's on-line portal for complaints at https://www.justice.gov/disaster-fraud/webform/ncdf-disaster-complaint-form.
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.
"We will join efforts with our law enforcement partners to detect, investigate and prosecute those who choose to exploit the coronavirus national emergency to perpetrate fraudulent and illegal schemes, and we will advocate on behalf of the victims of these offenses. Even in the midst of this national emergency, we will continue protecting the public from these and other offenses," said U.S. Attorney W. Stephen Muldrow.
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 District of Puerto Rico Coronavirus Fraud Coordinator is Executive Assistant U.S. Attorney Jacqueline D. Novas.
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.
We encourage the public to visit the following websites:
- https://www.justice.gov/coronavirus
- https://www.justice.gov/disaster-fraud
- https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form
- https://www.justice.gov/disaster-fraud/webform/ncdf-disaster-complaint-form
U.S. Attorney Urges Public to Report Suspected COVID-19 FraudRead the Press Release
PORTLAND, Maine: U.S. Attorney Halsey B. Frank today urged the public to report suspected fraud schemes related to COVID-19 (also known as the Coronavirus) by calling the National Center for Disaster Fraud hotline (1-866-720-5721) or to the NCDF e-mail address [email protected].
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. 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.
- Fraudulently seeking donations 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. U.S. Attorney Frank has named Assistant U.S. Attorney Daniel J. Perry as the district’s COVID‑19 Fraud Coordinator.
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.
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U.S. Attorney Urges Public to Report Suspected COVID-19 FraudRead the Press Release
KANSAS CITY, KAN. – U.S. Attorney Stephen McAllister of the District of Kansas 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 [email protected].
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.
“We’re open for business and our mission is to protect the public,” McAllister said. “We will prosecute anyone seeking to profit unlawfully from the public’s fear of COVID-19.”
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 District of Kansas Coronavirus Fraud Coordinator is Assistant U.S. Attorney Scott Rask.
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.
U.S. Attorney Shares Tips for Avoiding COVID-19 Scams Targeting Vulnerable PopulationsRead the Press Release
PORTLAND—Today, U.S. Attorney Billy J. Williams warned of several new fraud schemes seeking to exploit the evolving coronavirus public health emergency by targeting vulnerable populations.
Scammers have already devised numerous methods for defrauding people in connection with COVID-19. They are setting up websites, contacting people by phone and email, and posting disinformation on social media platforms. Some examples of scams linked to COVID-19 include:
- Testing scams: Scammers are selling fake at-home test kits or going door-to-door performing fake tests for money.
- Treatment scams: Scammers are offering to sell fake cures, vaccines, and advice on unproven treatments for COVID-19.
- Supply scams: Scammers are creating fake shops, websites, social media accounts, and email addresses claiming to sell medical supplies currently in high demand, such as surgical masks. When consumers attempt to purchase supplies through these channels, fraudsters pocket the money and never provide the promised supplies.
- Provider scams: Scammers are contacting people by phone and email, pretending to be doctors and hospitals that have treated a friend or relative for COVID-19, and demanding payment for that treatment.
- Charity scams: Scammers are soliciting donations for individuals, groups, and areas affected by COVID-19.
- Phishing scams: Scammers posing as national and global health authorities, including the World Health Organization (WHO) and the Centers for Disease Control and Prevention (CDC), are sending phishing emails designed to trick recipients into downloading malware or providing personal identifying and financial information.
- App scams: Scammers are creating and manipulating mobile apps designed to track the spread of COVID-19 to insert malware that will compromise users’ devices and personal information.
- Investment scams: Scammers are offering online promotions on various platforms, including social media, claiming that the products or services of publicly traded companies can prevent, detect, or cure COVID-19, and that the stock of these companies will dramatically increase in value as a result. These promotions are often styled as “research reports,” make predictions of a specific “target price,” and relate to microcap stocks, or low-priced stocks issued by the smallest of companies with limited publicly available information.
The U.S. Attorney’s Office urges Oregonians to take the following precautionary measures to protect themselves from known and emerging scams:
- Independently verify the identity of any company, charity, or individual that contacts you regarding COVID-19.
- Check the websites and email addresses offering information, products, or services related to COVID-19. Be aware that scammers often employ addresses that differ only slightly from those belonging to the entities they are impersonating. For example, they might use “cdc.com” or “cdc.org” instead of “cdc.gov.”
- Be wary of unsolicited emails offering information, supplies, or treatment for COVID-19 or requesting your personal information for medical purposes. Legitimate health authorities will not contact the general public this way.
- Do not click on links or open email attachments from unknown or unverified sources. Doing so could download a virus onto your computer or device.
- Make sure the anti-malware and anti-virus software on your computer is operating and up to date.
- Ignore offers for a COVID-19 vaccine, cure, or treatment. Remember, if there is a medical breakthrough, you won’t hear about it for the first time through an email, online ad, or unsolicited sales pitch.
- Check online reviews of any company offering COVID-19 products or supplies. Avoid companies whose customers have complained about not receiving items.
- Research any charities or crowdfunding sites soliciting donations in connection with COVID-19 before giving. Remember, an organization may not be legitimate even if it uses words like “CDC” or “government” in its name or has reputable looking seals or logos on its materials. For online resources on donating wisely, visit the Federal Trade Commission (FTC) website.
- Be wary of any business, charity, or individual requesting payments or donations in cash, by wire transfer, gift card, or through the mail. Don’t send money through any of these channels.
- Be cautious of “investment opportunities” tied to COVID-19, especially those based on claims that a small company’s products or services can help stop the virus. If you decide to invest, carefully research the investment beforehand. For information on how to avoid investment fraud, visit the U.S. Securities and Exchange Commission (SEC) website.
- For the most up-to-date information on COVID-19, visit the Centers for Disease Control and Prevention (CDC) and World Health Organization (WHO) websites.
On March 19, 2020, U.S. Attorney Williams announced the appointment of a COVID-19 fraud coordinator to lead investigations into known and suspected occurrences of financial fraud related to the nation’s ongoing public health emergency.
If you or someone you know believe you’ve been the target or victim of an outbreak-related fraud scheme, please contact the FBI’s Internet Crime Complaint Center (IC3) by visiting www.IC3.gov. If you or someone you know are in immediate danger, please call 911.
The U.S. Attorney’s Office COVID-19 fraud coordinator will be notified of tips submitted via the above reporting method.
U.S. Attorney Russell Coleman Announces Federal Covid-19 Coordinator to Fight FraudRead the Press Release
LOUISVILLE, Ky. – United States Attorney Russell Coleman has appointed a federal prosecutor to fight back, and assist state and local prosecutors and law enforcement partners against fraud in the Western District of Kentucky relating to the COVID-19 pandemic.
United States Attorney General William Barr has directed U.S. Attorneys nationwide to remain vigilant in detecting, investigating and prosecuting criminal activity associated with the crisis.
“Whether from thieves who seek to use this challenging time to exploit our neighbors, violent criminals, or the drug cartels who profit from their poison; we will protect the people of this Commonwealth,” said U.S. Attorney Russell Coleman. “I could not be prouder to partner with Attorney General Cameron and his team of public servants to do so. Kentucky is well-served when federal and state prosecutors collaborate as one.”
As part of the COVID-19 strategy, U.S. Attorney Coleman has appointed Assistant U.S. Attorney David Weiser, a veteran white collar crime prosecutor, to serve as the district’s COVID-19 Coordinator. The coordinator serves as legal counsel for the district on matters relating to the Coronavirus, prosecute or assist in the prosecution of Coronavirus cases, and conduct public outreach and awareness related to the virus.
As our nation continues to face the spread of COVID-19, the critical mission of the U.S. Department of Justice must and will continue as we work together to safeguard our justice system and thus the safety and security of the citizens of Kentucky.
The U.S. Attorney’s Office is working hand-in-hand with the Kentucky Office of Attorney General Daniel Cameron to aggressively identify and prosecute against scams being perpetrated online and in-person by thieves seeking to exploit the evolving public health crisis.
“The COVID-19 pandemic is a crisis that takes support from every level of government,” said Cameron. I appreciate United States Attorney Coleman’s proactive steps to fight illegal schemes, and we look forward to collaborating with our federal colleagues to protect Kentuckians.”
Some examples of COVID-19 scams include:
• Treatment scams: Scammers are offering to sell fake cures, vaccines, and advice on unproven treatments for COVID-19.
• Supply scams: Scammers are creating fake shops, websites, social media accounts, and email addresses claiming to sell medical supplies currently in high demand, such as surgical masks. When consumers attempt to purchase supplies through these channels, fraudsters pocket the money and never provide the promised supplies.
• Provider scams: Scammers are also contacting people by phone and email, pretending to be doctors and hospitals that have treated a friend or relative for COVID-19, and demanding payment for that treatment.
• Charity scams: Scammers are soliciting donations for individuals, groups, and areas affected by COVID-19.
• Phishing scams: Scammers posing as national and global health authorities, including the World Health Organization (WHO) and the Centers for Disease Control and Prevention (CDC), are sending phishing emails designed to trick recipients into downloading malware or providing personal identifying and financial information.
• App scams: Scammers are also creating and manipulating mobile apps designed to track the spread of COVID-19 to insert malware that will compromise users’ devices and personal information.
• Investment scams: Scammers are offering online promotions on various platforms, including social media, claiming that the products or services of publicly traded companies can prevent, detect, or cure COVID-19, and that the stock of these companies will dramatically increase in value as a result. These promotions are often styled as "research reports," make predictions of a specific "target price," and relate to microcap stocks, or low-priced stocks issued by the smallest of companies with limited publicly available information.
• Price Gouging scams: When sellers and/or retailers sell or rent an item for a price “which is grossly in excess of the price prior to the declaration” per KRS 367.374. Goods and services included in this prohibition include consumer food items; goods or services used for emergency cleanup; emergency supplies; medical supplies; home heating oil; building materials; housing; transportation, freight, and storage services; and gasoline or other motor fuels.
U.S. Attorney Coleman and Attorney General Cameron urge everyone, especially those most at risk of serious illness, to avoid these and similar scams by taking the following steps:
• Independently verify the identity of any company, charity, or individual that contacts you regarding COVID-19.
• Check the websites and email addresses offering information, products, or services related to COVID-19. Be aware that scammers often employ addresses that differ only slightly from those belonging to the entities they are impersonating. For example, they might use "cdc.com" or "cdc.org" instead of "cdc.gov."
• Be wary of unsolicited emails offering information, supplies, or treatment for COVID-19 or requesting your personal information for medical purposes. Legitimate health authorities will not contact the general public this way.
• Do not click on links or open email attachments from unknown or unverified sources. Doing so could download a virus onto your computer or device.
• Make sure the anti-malware and anti-virus software on your computer is operating and up to date.
• Ignore offers for a COVID-19 vaccine, cure, or treatment. Remember, if there is a medical breakthrough, you won’t hear about it for the first time through an email, online ad, or unsolicited sales pitch.
• Check online reviews of any company offering COVID-19 products or supplies. Avoid companies whose customers have complained about not receiving items.
• Research any charities or crowdfunding sites soliciting donations in connection with COVID- 19 before giving. Remember, an organization may not be legitimate even if it uses words like "CDC" or "government" in its name or has reputable looking seals or logos on its materials. For online resources on donating wisely, visit the Federal Trade Commission (FTC) website.
• Be wary of any business, charity, or individual requesting payments or donations in cash, by wire transfer, gift card, or through the mail. Don’t send money through any of these channels.
• Be cautious of "investment opportunities" tied to COVID-19, especially those based on claims that a small company’s products or services can help stop the virus. If you decide to invest, carefully research the investment beforehand. For information on how to avoid investment fraud, visit the U.S. Securities and Exchange Commission (SEC) website.
• For the most up-to-date information on COVID-19, visit the Centers for Disease Control and Prevention (CDC) and World Health Organization (WHO) websites.
We urge you: don’t fall victim to these frauds. We have set up a dedicated toll free Hotline and dedicated email addresses for the public to report suspected COVID-19 fraud. If you believe you have been a target or victim of these frauds, please report them at:
Kentuckians wishing to report scams and fraud can contact the Federal Bureau of Investigation: https://www.ic3.gov/default.aspx
To file a price gouging complaint, visit ag.ky.gov/pricegouging or call the Consumer Protection Hotline at 1-888-432-9257
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U.S. Attorney Richard P. Donoghue Urges the Public to Report Suspected Covid-19 FraudRead the Press Release
BROOKLYN, NY – Richard P. Donoghue, United States Attorney for the Eastern District of New York, 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 [email protected].
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.
“Any individual or company despicably seeking to enrich themselves by taking advantage of the Coronavirus emergency facing our country will face the full force of the U.S. Justice Department, and I expect they will not be happy with the outcome,” stated United States Attorney Donoghue.
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 lead each office’s efforts to investigate and prosecute Coronavirus-related crimes, and to conduct outreach and awareness activities.
The NCDF coordinates complaints with 16 additional federal law enforcement agencies, as well as state Attorneys General and local authorities.
U.S. Attorney Powell warns public about COVID-19 scams, sends message to fraudstersRead the Press Release
WHEELING, WEST VIRGINIA – U.S. Attorney Bill Powell is asking residents to be vigilant and aware to protect themselves against scammers during the COVID-19 pandemic, and warning those who are considering taking advantage of the situation.
“To prey on the fears and anxieties of others during this difficult time is incomprehensible and despicable. Those who do so will be investigated and prosecuted to the fullest extent of the law. I’m asking all residents to not be swayed by these fraudsters and report anything suspicious,” said Powell.
The U.S. Attorney’s Office will be vigilant in detecting, investigating, and prosecuting any wrongdoing related to the crisis. As a proactive measure, and under the guidance of Attorney General Barr, U.S. Attorney Powell has appointed Assistant U.S. Attorney Andrew R. Cogar as the district’s COVID-19 Coordinator. Cogar is tasked with serving as legal counsel on all COVID-19 litigation and matters, as well as conduct community outreach and awareness activities related to COVID-19.
As more reports are being made of individuals and businesses selling fake cures for COVID-19 online and engaging in other forms of fraud, reports of phishing emails from entities posing as the World Health Organization or the Centers for Disease Control and Prevention, and reports of malware being inserted onto mobile apps designed to track the spread of the virus, residents are urged to protect themselves.
To report any suspicious activity regarding the COVID-19 virus, residents are asked to call the National Center for Disaster Fraud Hotline at 1-866-720-5721 or email at [email protected].
To find more about Department of Justice resources and information, please visit www.justice.gov/coronavirus
U.S. Attorney Mike Hurst Announces More Than $65 Million Available to Fight Human Trafficking and Help Trafficking VictimsRead the Press Release
Jackson, Miss. – U.S. Attorney Mike Hurst today announced that more than $65 million in Department of Justice grants is available to help communities combat human trafficking and serve adults and children who are victimized in trafficking operations.
“Our nation is facing difficult challenges, none more pressing than the scourge of human trafficking. Human traffickers pose a dire threat to public safety and countering this threat remains one of the Administration’s top domestic priorities,” said Katharine T. Sullivan, Principal Deputy Assistant Attorney General for the Office of Justice Programs (“OJP”). “The Department of Justice is front and center in the fight against this insidious crime. OJP is making historic amounts of grant funding available to ensure that our communities have access to innovative and diverse solutions.”
“We have made fighting human trafficking a top priority in our office, and this funding will go a long way in rescuing victims, preventing trafficking, and providing services to effected communities. I implore our partners in this fight to avail themselves of these opportunities to help as many as we can as we seek to eradicate this scourge that is human trafficking,” said U.S. Attorney Hurst.
The funding is available through OJP, the federal government’s leading source of public safety funding and crime victim assistance in state, local and tribal jurisdictions. OJP’s programs support a wide array of activities and services, including programs that support human trafficking task forces and services for human trafficking survivors.
A number of funding opportunities are currently open, with several more opening in the near future.
Missing and Exploited Children Training and Technical Assistance Program
https://ojjdp.ojp.gov/funding/opportunities/ojjdp-2020-17351
Total Available $1.8 million Deadline 4/6/2020 (Extended)
Multidisciplinary Task Force Program to Combat Human Trafficking
Total Available $22 million Opens week of 3/16/2020
Preventing Trafficking of Girls
Total Available $1.7 million Opens week of 3/16/2020
Research and Evaluation on Trafficking in Persons
https://nij.ojp.gov/funding/opportunities/nij-2020-17324
Total Available $2.5 million Deadline 4/20/2020
Services for Victims of Human Trafficking
Total Available $16.5 million Opens week of 3/16/2020
Specialized Training and Technical Assistance on Housing for Victims of Human Trafficking
Total Available $2 million Opens week of 3/16/2020
Human Trafficking Training and Technical Assistance Program
Total Available $5 million Opens week of 3/16/2020
Improving Outcomes for Child and Youth Victims of Human Trafficking
Total Available $6 million Opens week of 3/16/2020
Integrated Services for Minor Victims of Labor Trafficking
Total Available $8 million Opens week of 3/16/2020
For more information regarding all OJP funding opportunities, visit https://www.ojp.gov/funding/explore/current-funding-opportunities
In September 2019, the U.S. Attorneys for the Southern District and Northern Districts of Mississippi, in partnership with the Mississippi Department of Public Safety and Mississippi House of Representatives Speaker Philip Gunn, announced the launch of the statewide Mississippi Human Trafficking Council, which brings together stakeholders from across the state of Mississippi to work on and develop solutions to issues relating to human trafficking. For more information about the Council, click here.
U.S. Attorney Matt Martin Urges the Public to Report Suspected COVID-19 FraudRead the Press Release
GREENSBORO, N.C. – U.S. Attorney Matthew G.T. Martin of the Middle District of North Carolina 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 [email protected].
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.
“Exploiting the difficult circumstances the global pandemic has created is despicable, but some people are so callous and greedy that they will defraud their fellow citizens when at their most vulnerable. We are determined to identify and prosecute these criminals to the fullest extent of the law,” said U.S. Attorney Martin. “You can help by contacting the National Center for Disaster Fraud with information about any schemes you see that aim to take advantage of people.”
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 North Carolina Coronavirus Fraud Coordinator is AUSA Frank Chut, a seasoned fraud prosecutor with substantial experience investigating predatory schemes.
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.
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U.S. Attorney Justin Herdman urges public to report suspected COVID-19 fraudRead the Press Release
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 [email protected].
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.
U.S. Attorney Jay E. Town Urges the Public to Report Suspected COVID-19 FraudRead the Press Release
BIRMINGHAM, Ala. – U.S. Attorney Jay E. Town 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 [email protected].
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.
“Alabamians and Americans need to remain vigilant and not fall for the fraudsters, hucksters, and con artists. The Department of Justice and all of our law enforcement partners resolve to investigate and prosecute anyone seeking to illegally gain from this crisis,” Town said. “Our elder population are often targets. Let’s not wash away our common sense. Be aware! Be alert! Be sensible! We resolve to be vigilant.”
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 Northern District of Alabama Coronavirus Fraud Coordinator is Assistant United States Attorney Robert O. Posey.
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.
U.S. Attorney Higdon Urges the Public to Report Suspected COVID-19 FraudRead the Press Release
RALEIGH – Robert J. Higdon, Jr., United States Attorney for the Eastern District of North Carolina 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 by sending an e-mail to [email protected].
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.
“As our health care professionals and first responders work tirelessly to defeat COVID-19, we can be certain that criminals will attempt to profit from the fears of the public and will take advantage of this dangerous pandemic for their personal gain. The Department of Justice is committed to detecting, investigating, and aggressively prosecuting those who commit this wrongdoing. As we fight to address COVID-19 related fraud that is unfortunately emerging across the country – we want to raise awareness and forewarn those who might otherwise fall victim to these scams,” said United States Attorney Higdon.
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 Eastern District of North Carolina’s Fraud Coordinator is Assistant United States Attorney Ethan Ontjes.
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.
U.S. Attorney Erica MacDonald Urges the Public to Report Suspected COVID-19 FraudRead the Press Release
U.S. Attorney Erica H. MacDonald of the District of Minnesota 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 [email protected].
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.
“In the face of the nationwide spread of COVID-19, the U.S. Attorney’s Office for the District of Minnesota remains on-duty and committed to meeting the critical mission of protecting individuals, families and communities throughout the State of Minnesota. I also want to thank our federal, state, local, and tribal law enforcement partners for standing firm in their shared mission to protect the public,” said U.S. Attorney MacDonald.
“Unfortunately, there are wrongdoers who are actively seeking to profit from this crisis by exploiting the fears and vulnerabilities of individuals. This type of criminal behavior is abhorrent and will not go unpunished. I have designated the Chief of our Economic Crimes section to serve as the COVID-19 Fraud Coordinator for the District of Minnesota, with the primary duties of receiving all incoming reports of COVID-19 related fraud scams and oversight of any resulting prosecutions,” added MacDonald.
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 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 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.
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United States Attorney’s Office, District of Minnesota: (612) 664-5600
U.S. Attorney Durham Urges the Public to Report Suspected COVID-19 FraudRead the Press Release
John H. Durham, U.S. Attorney for the District of Connecticut, 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 [email protected].
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 Department of Justice and our law enforcement partners stand ready to bring the full weight of federal law upon anyone who would seek to prey upon people’s fears or sympathy and profit from this unprecedented international emergency,” said U.S. Attorney Durham.
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 District of Connecticut Coronavirus Fraud Coordinator is Assistant U.S. Attorney Christopher W. Schmeisser.
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.
U.S. Attorney Duncan announces nearly $60 million in Grants Available to Support Prisoners’ Successful Reentry into Their CommunitiesRead the Press Release
LEXINGTON, Ky. – U.S. Attorney Robert M. Duncan, Jr. of Eastern District of Kentucky on Thursday announced that nearly $60 million in Department of Justice grants is available to help communities address public safety by supporting successful reentry of adult and juvenile offenders into their communities.
“Our nation is facing difficult public safety challenges that demand strong and immediate action. The high rate of recidivism poses a dire threat to community safety and is being met with a robust response by this Administration,” said Katharine T. Sullivan, Principal Deputy Assistant Attorney General for the Office of Justice Programs. “The Department of Justice is front and center in the fight to meet this persistent challenge. OJP is making historic amounts of grant funding available to ensure that our communities have access to innovative and diverse solutions.”
The funding is available through OJP, the federal government’s leading source of public safety funding and crime victim assistance in state, local and tribal jurisdictions. OJP’s programs support a wide array of activities and services, including adult and juvenile reentry initiatives and research projects designed to improve our knowledge of what works in reentry programming.
A number of funding opportunities are currently open, with several more opening in the near future.
Correctional Adult Reentry Education, Employment, and Recidivism Reduction Strategies Program
https://bja.ojp.gov/funding/opportunities/bja-2020-17104
Total Available $7.2 million Deadline 4/27/2020
Improving Community Supervision Outcomes Through Swift, Certain, and Fair Responses
https://bja.ojp.gov/funding/opportunities/bja-2020-17096
Total Available $3 million Deadline 4/28/2020
Improving Reentry for People with Substance Use Disorders Program
https://bja.ojp.gov/SCASUD20
Total Available $13.2 million Deadline 4/27/2020
Innovations in Reentry Initiative: Building System Capacity & Testing Strategies to Reduce Recidivism
https://bja.ojp.gov/funding/opportunities/bja-2020-17281
Total Available $4 million Deadline 5/4/2020
Research and Evaluation on Promising Reentry Initiatives https://nij.ojp.gov/funding/opportunities/nij-2020-17295
Total Available $6 million Deadline 5/5/2020
Review and Validation of the First Step Act Risk Assessment Tool https://nij.ojp.gov/funding/opportunities/nij-2020-fsa
Total Available: Determined after selection Deadline 4/10/2020
Second Chance Act Community-Based Reentry Program
https://bja.ojp.gov/funding/opportunities/bja-2020-17110
Total Available $13.5 million Deadline 5/4/2020
Second Chance Act Evaluation Participation Support
https://bja.ojp.gov/funding/opportunities/bja-2020-17680
Total Available $4 million Deadline 4/28/2020
Second Chance Act Youth Offender Reentry Program
https://ojjdp.ojp.gov/sites/g/files/xyckuh176/files/media/document/ojjdp-2020-17350.pdf
Total Available $7 million Deadline 4/28/2020
For more information regarding all OJP funding opportunities, visit https://www.ojp.gov/funding/explore/current-funding-opportunities
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U.S. Attorney Duncan Designates Federal Prosecutor to Lead Fight Against COVID-19 Fraud in Eastern District of KentuckyRead the Press Release
LEXINGTON, Ky. — Robert M. Duncan, Jr., the United States Attorney for the Eastern District of Kentucky announced on Friday the appointment of a federal prosecutor to lead the fight against fraud related to the COVID-19 pandemic.
Attorney General William Barr has directed U.S. Attorneys nationwide to remain vigilant in detecting, investigating, and prosecuting criminal activity related to the crisis. As part of this strategy, U.S. Attorney Duncan designated Assistant U.S. Attorney Paul McCaffrey, Chief of the Office’s Fraud Division, to serve as the COVID-19 Fraud Coordinator for the Eastern District of Kentucky. Working with federal, state, and local law enforcement partners, AUSA McCaffrey will coordinate and lead investigations and prosecutions of those who attempt to take advantage of people during this time of crisis.
To report fraud related to COVID-19, log on to the FBI’s Internet Crime Complaint Center at https://www.ic3.gov/default.aspx.
“Due to the COVID-19 outbreak, many are experiencing unprecedented levels of uncertainty and disruption. My Office stands ready to work with our federal, state, and local partners to prosecute those who prey on the anxiety of others and take advantage of this trying situaton, for their personal gain,” said U.S. Attorney Duncan. “Fraudsters should be on notice that, even though we are in the midst of a national emergency, we will continue to enforce the law.”
U.S. Attorney Duncan warned the public to be extra cautious about unscrupulous schemes, particularly online. There have been reports locally and throughout the country of individuals and businesses selling fake cures or test kits for COVID-19 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 have been sent to unsuspecting citizens.
The U.S. Attorney’s Office in the Eastern District of Kentucky is also continuing a partnership with the Kentucky Attorney General’s Office, in order to ensure the maximum number of resources are being devoted to prosecuting the reported fraud. Kentucky Attorney General Daniel Cameron has instructed Kentuckians that suspect price gouging to use the Consumer Protection Hotline at 888-432-9257, to report the gouging.
“The COVID-19 pandemic is a crisis that takes support from every level of government,” said Attorney General Cameron. I appreciate United States Attorney Duncan’s proactive steps to fight illegal schemes, and we look forward to collaborating with our federal colleagues to protect Kentuckians.”
U.S. Attorney Duncan and Attorney General Cameron offered tips to help avoid scammers:
- Do not click on links from sources you don’t know. These could be attempts to download viruses onto your computer or cell phone.
- Ignore online offers for vaccinations. Watch out for products that claim to cure coronavirus or guarantee coronavirus prevention. There currently are no vaccines, pills, potions or other prescription or over-the-counter products available to treat or cure COVID-19.
- Do your homework when it comes to donations, whether through charities or crowdfunding websites. Do not let anyone rush you into making a donation.
- If someone asks for a donation in cash, gift card, or wire transfer, do not do it.
- Be wary of emails from con artists pretending to be the Centers for Disease Control or other public health organizations. A legitimate medical provider would never ask for sensitive information through email.
- Consult the Kentucky Department for Public Health and the Centers for Disease Control and Prevention for reliable information and updates about the coronavirus. A COVID-19 hotline has also been established for health-related concerns and questions at 1-800-722-5725.
— END —
U.S. Attorney Duncan Announces More than $83 million Available to Support School SafetyRead the Press Release
LEXINGTON, Ky. – U.S. Attorney Robert M. Duncan, Jr. of Eastern District of Kentucky on Thursday announced that more than $83 million in Department of Justice grants is available to help communities improve school security and protect students, teachers and faculty from threats of violence.
“School violence is no longer an abstract threat but has become a tragic reality in too many of America’s communities. Moving to meet this challenge is among the Administration’s top domestic priorities,” said Katharine T. Sullivan, Principal Deputy Assistant Attorney General for the Office of Justice Programs. “The Department of Justice is front and center in the fight to meet this challenge. OJP is making historic amounts of grant funding available to ensure that our communities have access to innovative and diverse solutions.”
The funding is available through OJP, the federal government’s leading source of public safety funding and crime victim assistance in state, local and tribal jurisdictions. OJP’s programs support a wide array of activities and services, including programs designed to tighten school security and improve the reporting of threats.
A number of funding opportunities for school safety are currently open, with another opening in the near future:
Research and Evaluation on School Safety
https://nij.ojp.gov/funding/opportunities/nij-2020-17308
Total Available $5 million Deadline 4/13/2020
STOP Act School Violence Program (FY20)
https://nij.ojp.gov/funding/opportunities/nij-2020-17308
Total Available $71.4 million Deadline 4/13/2020
Strategies to Support Children Exposed to Violence
https://ojjdp.ojp.gov/funding/opportunities/ojjdp-2020-17926
Total Available $7 million Deadline 4/27/2020
For more information regarding all OJP funding opportunities, visit https://www.ojp.gov/funding/explore/current-funding-opportunities.
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U.S. Attorney Duncan Announces More Than $65 million Available to Fight Human Trafficking and Help Trafficking VictimsRead the Press Release
LEXINGTON, Ky. – The U.S. Attorney Robert M. Duncan, Jr. for the Eastern District of Kentucky on Thursday announced that more than $65 million in Department of Justice grants is available to help communities combat human trafficking and serve adults and children who are victimized in trafficking operations.
“Our nation is facing difficult challenges, none more pressing than the scourge of human trafficking. Human traffickers pose a dire threat to public safety and countering this threat remains one of the Administration’s top domestic priorities,” said Katharine T. Sullivan, Principal Deputy Assistant Attorney General for the Office of Justice Programs. “The Department of Justice is front and center in the fight against this insidious crime. OJP is making historic amounts of grant funding available to ensure that our communities have access to innovative and diverse solutions.”
“The Department of Justice is committed to reducing the impact of human trafficking, both through aggressive prosecution of the perpetrators and by providing grant funding for organizations that help victims,” said U.S. Attorney Duncan. “I encourage interested groups or organizations to visit OJP’s website to learn more about these grants and how to apply.”
The funding is available through OJP, the federal government’s leading source of public safety funding and crime victim assistance in state, local and tribal jurisdictions. OJP’s programs support a wide array of activities and services, including programs that support human trafficking task forces and services for human trafficking survivors.
A number of funding opportunities are currently open, with several more opening in the near future.
Missing and Exploited Children Training and Technical Assistance Program
https://ojjdp.ojp.gov/funding/opportunities/ojjdp-2020-17351
Total Available $1.8 million Deadline 4/6/2020 (Extended)
Multidisciplinary Task Force Program to Combat Human Trafficking
Total Available $22 million Opens week of 3/16/2020
Preventing Trafficking of Girls
Total Available $1.7 million Opens week of 3/16/2020
Research and Evaluation on Trafficking in Persons
https://nij.ojp.gov/funding/opportunities/nij-2020-17324
Total Available $2.5 million Deadline 4/20/2020
Services for Victims of Human Trafficking
Total Available $16.5 million Opens week of 3/16/2020
Specialized Training and Technical Assistance on Housing for Victims of Human Trafficking
Total Available $2 million Opens week of 3/16/2020
Human Trafficking Training and Technical Assistance Program
Total Available $5 million Opens week of 3/16/2020
Improving Outcomes for Child and Youth Victims of Human Trafficking
Total Available $6 million Opens week of 3/16/2020
Integrated Services for Minor Victims of Labor Trafficking
Total Available $8 million Opens week of 3/16/2020
For more information regarding all OJP funding opportunities, visit https://www.ojp.gov/funding/explore/current-funding-opportunities
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U.S. Attorney Duncan Announces More Than $163 Million Available to Fight Addiction CrisisRead the Press Release
LEXINGTON, Ky. – The U.S. Attorney Robert M. Duncan, Jr. for the Eastern District of Kentucky on Thursday announced that more than $163 million in Department of Justice grants is available to help communities address America’s addiction crisis.
“Our nation is facing the difficult challenge of curbing substance addiction, which threatens public safety and is among the Administration’s top domestic priorities,” said Katharine T. Sullivan, Principal Deputy Assistant Attorney General for the Office of Justice Programs. “The Department of Justice is front and center in the fight to meet this challenge. OJP is making historic amounts of grant funding available to ensure that our communities have access to innovative and diverse solutions.”
“Providing grant funding opportunities like those announced today helps further the Department’s mission of protecting public safety,” said U.S. Attorney Robert M. Duncan, Jr. “These grants will help those on the frontlines of the addiction crisis including those who are working to combat substance, and will ultimately make our communities stronger.”
The funding is available through OJP, the federal government’s leading source of public safety funding and crime victim assistance in state, local and tribal jurisdictions. OJP’s programs support a wide array of activities and services, including programs designed to prevent overdose deaths and break the cycle of addiction and crime.
A number of funding opportunities that address the addiction crisis are currently open:
Adult Drug Court and Veterans Treatment Court Discretionary Grant Program
https://bja.ojp.gov/funding/opportunities/bja-2020-17098
Total Available $1.75 million Deadline 5/14/2020
Comprehensive Opioid, Stimulant, and Substance Abuse Site-based Program
https://bja.ojp.gov/COSSAP20
Total Available $27 million Deadline 5/21/2020
Enhancing Community Responses to America's Addiction Crisis: Serving Our Youngest Crime Victims
https://www.ovc.gov/grants/pdftxt/fy-2020-enhancing-community-responses-to-drug- crisis.pdf
Total Available: $19 million Deadline: 5/4/2020
Family Drug Court Program
https://ojjdp.ojp.gov/funding/opportunities/ojjdp-2020-17090
Total Available $18.2 million Deadline 4/8/2020 (Extended)
Harold Rogers Prescription Drug Monitoring Program
https://bja.ojp.gov/funding/opportunities/bja-2020-17754
Total Available $28.1 Deadline 5/5/2020
Juvenile Drug Treatment Court Program
https://ojjdp.ojp.gov/funding/opportunities/ojjdp-2020-17051
Total Available $7.2 million Deadline 4/13/2020 (Extended)
Mentoring Opportunities for Youth Initiative
https://ojjdp.ojp.gov/funding/opportunities/ojjdp-2020-16930
Total Available $48 million Deadline 4/13/2020
Opioid Affected Youth Initiative
https://ojjdp.ojp.gov/funding/opportunities/ojjdp-2020-17352
Total Available $9 million Deadline 4/20/2020
Research and Evaluation on Drugs and Crime
https://nij.ojp.gov/funding/opportunities/nij-2020-17275
Total Available $1 million Deadline 4/20/2020
Residential Substance Abuse Treatment for State Prisoners
https://bja.ojp.gov/RSAT20
Total Available $4.5 million Deadline 4/6/2020
For more information regarding all OJP funding opportunities, visit https://www.ojp.gov/funding/explore/current-funding-opportunities
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U.S. Attorney Designates Federal Prosecutor to Serve as Coordinator for Fighting COVID-19 FraudRead the Press Release
PHOENIX, Ariz. – U.S. Attorney Michael Bailey announced today his appointment of a federal prosecutor to lead the fight against fraud in the state of Arizona relating to COVID-19.
“Our office has already started receiving reports about individuals who are trying to use this crisis as an opportunity to prey upon others,” said U.S. Attorney Michael Bailey. “This kind of behavior during a national public health emergency is egregious and despicable. We will identify and prosecute anyone who uses the COVID-19 crisis to defraud others.”
U.S. Attorney Bailey appointed Assistant U.S. Attorney Jim Knapp, a longtime prosecutor and the Office’s White Collar Section Chief, to serve as the COVID-19 Fraud Coordinator. AUSA Knapp will serve as legal counsel for the federal judicial district on matters relating to the virus and will lead all investigations based on incoming reports of fraud related to COVID-19.
Some common scams linked to COVID-19 that are being reported around the nation include:
- Testing Scams: Individuals selling fake at-home test kits or going door-to-door performing fake tests for money;
- Treatment Scams: Individuals and businesses selling fake cures for COVID-19 online;
- Charity Scams: Individuals soliciting donations for individuals, groups, and areas affected by COVID-19;
- Supply Scams: Scammers creating fake shops, websites, and email addresses claiming to sell medical supplies that are in high demand;
- App Scams: Mobile apps that appear to be designed to track the spread of COVID-19, but which insert malware that will compromise users’ devices and personal information;
- Phishing Scams: Phishing emails sent from entities posing as the World Health Organization (“WHO”) or the Centers for Disease Control and Prevention (“CDC”);
- Provider Scams: Scammers are contacting people by phone and email, pretending to be doctors and hospitals that have treated a friend or relative for COVID-19, and demanding payment for that treatment;
- Investment Scams: Online promotions on various platforms, including social media, claiming that the products or services of publicly traded companies can prevent, detect, or cure COVID-19, and that the stock of these companies will dramatically increase in value as a result.
If you or someone you know believe you’ve been the target or victim of a fraud scheme related to the COVID-19 crisis please contact the National Center for Disaster Fraud (NCDF) hotline (1-866-720-5721). Scam reports can also be made online by emailing NCDF at [email protected] or through the FBI’s Internet Crime Complaint Center (IC3) by visiting www.IC3.gov.
As our nation continues to fight the spread of COVID-19, the critical mission of the U.S. Department of Justice must and will continue. In a memo this week, Attorney General Barr directed all U.S. Attorneys to remain vigilant in detecting, deterring, and prosecuting criminal activity, especially crimes of fraud related to the crisis.
In a recent email to the office staff, U.S. Attorney Michael Bailey wrote, “As federal prosecutors we’ve each assumed a mantle, sworn an oath, and accepted a duty – proudly – to protect others and our community from crime. We will fulfill that duty, notwithstanding hurdles or roadblocks.”
The U.S. Attorney’s Office will continue to do its part and fulfill its mission during this crisis. In the meantime, we urge you to educate yourselves about these schemes and report any fraud to the authorities.
RELEASE NUMBER: 2020-032_COVID19# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.- Testing Scams: Individuals selling fake at-home test kits or going door-to-door performing fake tests for money;
U.S. Attorney David J. Freed Announces Nearly $60 Million in Grants Available to Support Prisoners’ Successful Reentry into Their CommunitiesRead the Press Release
HARRISBURG – U.S. Attorney David J. Freed for the Middle District of Pennsylvania today announced that more than $60 million in Department of Justice grants is available to help communities address public safety by supporting successful reentry of adult and juvenile offenders into their communities.
“While we will never abdicate our duty to keep law abiding citizens safe, we also have a duty to those who have paid their debt to society,” said U.S. Attorney Freed. “We encourage eligible entities to take advantage of these grants to help ease the process of Reentry.”
“Our nation is facing difficult public safety challenges that demand strong and immediate action. The high rate of recidivism poses a dire threat to community safety and is being met with a robust response by this Administration,” said Katharine T. Sullivan, Principal Deputy Assistant Attorney General for the Office of Justice Programs. “The Department of Justice is front and center in the fight to meet this persistent challenge. OJP is making historic amounts of grant funding available to ensure that our communities have access to innovative and diverse solutions.”
The funding is available through OJP, the federal government’s leading source of public safety funding and crime victim assistance in state, local and tribal jurisdictions. OJP’s programs support a wide array of activities and services, including adult and juvenile reentry initiatives and research projects designed to improve our knowledge of what works in reentry programming.
A number of funding opportunities are currently open, with several more opening in the near future.
Correctional Adult Reentry Education, Employment, and Recidivism Reduction Strategies Program
https://bja.ojp.gov/funding/opportunities/bja-2020-17104
Total Available $7.2 million Deadline 4/27/2020
Improving Community Supervision Outcomes Through Swift, Certain, and Fair Responses
https://bja.ojp.gov/funding/opportunities/bja-2020-17096
Total Available $3 million Deadline 4/28/2020
Improving Reentry for People with Substance Use Disorders Program
https://bja.ojp.gov/SCASUD20
Total Available $13.2 million Deadline 4/27/2020
Innovations in Reentry Initiative: Building System Capacity & Testing Strategies to Reduce Recidivism
https://bja.ojp.gov/funding/opportunities/bja-2020-17281
Total Available $4 million Deadline 5/4/2020
Research and Evaluation on Promising Reentry Initiativeshttps://nij.ojp.gov/funding/opportunities/nij-2020-17295
Total Available $6 million Deadline 5/5/2020
Review and Validation of the First Step Act Risk Assessment Tool https://nij.ojp.gov/funding/opportunities/nij-2020-fsa
Total Available: Determined after selection Deadline 4/10/2020
Second Chance Act Community-Based Reentry Program
https://bja.ojp.gov/funding/opportunities/bja-2020-17110
Total Available $13.5 million Deadline 5/4/2020
Second Chance Act Evaluation Participation Support
https://bja.ojp.gov/funding/opportunities/bja-2020-17680
Total Available $4 million Deadline 4/28/2020
Second Chance Act Youth Offender Reentry Program
https://ojjdp.ojp.gov/sites/g/files/xyckuh176/files/media/document/ojjdp-2020-17350.pdf
Total Available $7 million Deadline 4/28/2020
For more information regarding all OJP funding opportunities, visit https://www.ojp.gov/funding/explore/current-funding-opportunities
# # #
U.S. Attorney David J. Freed Announces More Than $83 Million Available to Support School SafetyRead the Press Release
HARRISBURG – U.S. Attorney David J. Freed for the Middle District of Pennsylvania today announced that more than $83 million in Department of Justice grants is available to help communities improve school security and protect students, teachers and faculty from threats of violence.
“We know that school districts across the Middle District of Pennsylvania are committed to ensuring the safety of their students,” said U.S. Attorney Freed. “These grants have the potential to allow districts to take their preparations to the next level in guarding against threats both large and small.”
“School violence is no longer an abstract threat but has become a tragic reality in too many of America’s communities. Moving to meet this challenge is among the Administration’s top domestic priorities,” said Katharine T. Sullivan, Principal Deputy Assistant Attorney General for the Office of Justice Programs. “The Department of Justice is front and center in the fight to meet this challenge. OJP is making historic amounts of grant funding available to ensure that our communities have access to innovative and diverse solutions.”
The funding is available through OJP, the federal government’s leading source of public safety funding and crime victim assistance in state, local and tribal jurisdictions. OJP’s programs support a wide array of activities and services, including programs designed to tighten school security and improve the reporting of threats.
A number of funding opportunities for school safety are currently open, with another opening in the near future:
Research and Evaluation on School Safety
https://nij.ojp.gov/funding/opportunities/nij-2020-17308
Total Available $5 million Deadline 4/13/2020
STOP Act School Violence Program (FY20)
https://nij.ojp.gov/funding/opportunities/nij-2020-17308
Total Available $71.4 million Deadline 4/13/2020
Strategies to Support Children Exposed to Violence
https://ojjdp.ojp.gov/funding/opportunities/ojjdp-2020-17926
Total Available $7 million Deadline 4/27/2020
For more information regarding all OJP funding opportunities, visit https://www.ojp.gov/funding/explore/current-funding-opportunities
# # #
U.S. Attorney David J. Freed Announces More Than $65 Million Available to Fight Human Trafficking and Help Trafficking VictimsRead the Press Release
HARRISBURG – U.S. Attorney David J. Freed of the Middle District of Pennsylvania, today announced that more than $65 million in Department of Justice grants is available to help communities combat human trafficking and serve adults and children who are victimized in trafficking operations.
“While we have come a long way in our ability to recognize and prosecute cases of human trafficking, there is more work to be done especially in the area of both prevention of human trafficking and services to victims of human trafficking,” said U.S. Attorney Freed. “These grant opportunities will have a direct positive impact on those who have suffered at the hands of traffickers.”
“Our nation is facing difficult challenges, none more pressing than the scourge of human trafficking. Human traffickers pose a dire threat to public safety and countering this threat remains one of the Administration’s top domestic priorities,” said Katharine T. Sullivan, Principal Deputy Assistant Attorney General for the Office of Justice Programs. “The Department of Justice is front and center in the fight against this insidious crime. OJP is making historic amounts of grant funding available to ensure that our communities have access to innovative and diverse solutions.”
The funding is available through OJP, the federal government’s leading source of public safety funding and crime victim assistance in state, local and tribal jurisdictions. OJP’s programs support a wide array of activities and services, including programs that support human trafficking task forces and services for human trafficking survivors.
A number of funding opportunities are currently open, with several more opening in the near future.
Missing and Exploited Children Training and Technical Assistance Program
https://ojjdp.ojp.gov/funding/opportunities/ojjdp-2020-17351
Total Available $1.8 million Deadline 4/6/2020 (Extended)
Multidisciplinary Task Force Program to Combat Human Trafficking
Total Available $22 million Opens week of 3/16/2020
Preventing Trafficking of Girls
Total Available $1.7 million Opens week of 3/16/2020
Research and Evaluation on Trafficking in Persons https://nij.ojp.gov/funding/opportunities/nij-2020-17324
Total Available $2.5 million Deadline 4/20/2020
Services for Victims of Human Trafficking
Total Available $16.5 million Opens week of 3/16/2020
Specialized Training and Technical Assistance on Housing for Victims of Human Trafficking Total Available $2 million Opens week of 3/16/2020
Human Trafficking Training and Technical Assistance Program
Total Available $5 million Opens week of 3/16/2020
Improving Outcomes for Child and Youth Victims of Human Trafficking
Total Available $6 million Opens week of 3/16/2020
Integrated Services for Minor Victims of Labor Trafficking
Total Available $8 million Opens week of 3/16/2020
For more information regarding all OJP funding opportunities, visit https://www.ojp.gov/funding/explore/current-funding-opportunities
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U.S. Attorney David J. Freed Announces More Than $163 Million Available to Fight Addiction CrisisRead the Press Release
HARRISBURG – U.S. Attorney David J. Freed for the Middle District of Pennsylvania today announced that more than $163 million in Department of Justice grants is available to help communities address America’s addiction crisis.
“This round of funding creates exciting opportunities for local courts, governments and non-profit entities,” said U.S. Attorney Freed. “In particular, the funding for specialty courts, prescription drug monitoring and mentoring programs goes directly to programs that have been shown to produce successful outcomes. We urge our local partners to take advantage of these opportunities.”
“Our nation is facing the difficult challenge of curbing substance addiction, which threatens public safety and is among the Administration’s top domestic priorities,” said Katharine T. Sullivan, Principal Deputy Assistant Attorney General for the Office of Justice Programs. “The Department of Justice is front and center in the fight to meet this challenge. OJP is making historic amounts of grant funding available to ensure that our communities have access to innovative and diverse solutions.”
The funding is available through OJP, the federal government’s leading source of public safety funding and crime victim assistance in state, local and tribal jurisdictions. OJP’s programs support a wide array of activities and services, including programs designed to prevent overdose deaths and break the cycle of addiction and crime.
A number of funding opportunities that address the addiction crisis are currently open:
Adult Drug Court and Veterans Treatment Court Discretionary Grant Program
https://bja.ojp.gov/funding/opportunities/bja-2020-17098
Total Available $1.75 million Deadline 5/14/2020
Comprehensive Opioid, Stimulant, and Substance Abuse Site-based Program
https://bja.ojp.gov/COSSAP20
Total Available $27 million Deadline 5/21/2020
Enhancing Community Responses to America's Addiction Crisis: Serving Our Youngest Crime Victims
https://www.ovc.gov/grants/pdftxt/fy-2020-enhancing-community-responses-to-drug-crisis.pdf
Total Available: $19 million Deadline: 5/4/2020
Family Drug Court Program
https://ojjdp.ojp.gov/funding/opportunities/ojjdp-2020-17090
Total Available $18.2 million Deadline 4/8/2020 (Extended)
Harold Rogers Prescription Drug Monitoring Program
https://bja.ojp.gov/funding/opportunities/bja-2020-17754
Total Available $28.1 Deadline 5/5/2020
Juvenile Drug Treatment Court Program
https://ojjdp.ojp.gov/funding/opportunities/ojjdp-2020-17051
Total Available $7.2 million Deadline 4/13/2020 (Extended)
Mentoring Opportunities for Youth Initiative
https://ojjdp.ojp.gov/funding/opportunities/ojjdp-2020-16930
Total Available $48 million Deadline 4/13/2020
Opioid Affected Youth Initiative
https://ojjdp.ojp.gov/funding/opportunities/ojjdp-2020-17352
Total Available $9 million Deadline 4/20/2020
Research and Evaluation on Drugs and Crime
https://nij.ojp.gov/funding/opportunities/nij-2020-17275
Total Available $1 million Deadline 4/20/2020
Residential Substance Abuse Treatment for State Prisoners
https://bja.ojp.gov/RSAT20
Total Available $4.5 million Deadline 4/6/2020
For more information regarding all OJP funding opportunities, visit https://www.ojp.gov/funding/explore/current-funding-opportunities
# # #
U.S. Attorney Bill Powell announces more than $83 million available to support school safetyRead the Press Release
WHEELING, WEST VIRGINIA – U.S. Attorney Bill Powell today announced that more than $83 million in Department of Justice grants is available to help communities improve school security and protect students, teachers and faculty from threats of violence.
“Schools should be a safe haven for students, a place to learn and grow. No child, parent, or educator should be afraid of anything that happens inside school walls. We must do everything we can to prevent violence at our schools. I hope that our educational leaders apply for funding to make their schools safer places to learn,” said Powell.
“School violence is no longer an abstract threat but has become a tragic reality in too many of America’s communities. Moving to meet this challenge is among the Administration’s top domestic priorities,” said Katharine T. Sullivan, Principal Deputy Assistant Attorney General for the Office of Justice Programs. “The Department of Justice is front and center in the fight to meet this challenge. OJP is making historic amounts of grant funding available to ensure that our communities have access to innovative and diverse solutions.”
The funding is available through OJP, the federal government’s leading source of public safety funding and crime victim assistance in state, local and tribal jurisdictions. OJP’s programs support a wide array of activities and services, including programs designed to tighten school security and improve the reporting of threats.
A number of funding opportunities for school safety are currently open, with another opening in the near future:
Research and Evaluation on School Safety https://nij.ojp.gov/funding/opportunities/nij-2020-17308
Total Available $5 million Deadline 4/13/2020STOP Act School Violence Program (FY20) https://nij.ojp.gov/funding/opportunities/nij-2020-17308
Total Available $71.4 million Deadline 4/13/2020Strategies to Support Children Exposed to Violence https://ojjdp.ojp.gov/funding/opportunities/ojjdp-2020-17926
Total Available $7 million Deadline 4/27/2020For more information regarding all OJP funding opportunities, visit https://www.ojp.gov/funding/explore/current-funding-opportunities.
U.S. Attorney Bill Powell announces more than $65 million available to fight human trafficking and help trafficking victimsRead the Press Release
WHEELING, WEST VIRGINIA – U.S. Attorney Bill Powell today announced that more than $65 million in Department of Justice grants is available to help communities combat human trafficking and serve adults and children who are victimized in trafficking operations.
“Human trafficking is the lowest of crimes, preying on some of the world’s most vulnerable in a horrendous way. Our efforts to combat this issue in the Mountain State are vital to the safety of those who live here and those who visit. This funding will help keep people safe and preserve their basic human rights,” said Powell.
“Our nation is facing difficult challenges, none more pressing than the scourge of human trafficking. Human traffickers pose a dire threat to public safety and countering this threat remains one of the Administration’s top domestic priorities,” said Katharine T. Sullivan, Principal Deputy Assistant Attorney General for the Office of Justice Programs. “The Department of Justice is front and center in the fight against this insidious crime. OJP is making historic amounts of grant funding available to ensure that our communities have access to innovative and diverse solutions.”
The funding is available through OJP, the federal government’s leading source of public safety funding and crime victim assistance in state, local and tribal jurisdictions. OJP’s programs support a wide array of activities and services, including programs that support human trafficking task forces and services for human trafficking survivors.
A number of funding opportunities are currently open, with several more opening in the near future.
Missing and Exploited Children Training and Technical Assistance Program https://ojjdp.ojp.gov/funding/opportunities/ojjdp-2020-17351
Total Available $1.8 million Deadline 4/6/2020 (Extended)Multidisciplinary Task Force Program to Combat Human Trafficking
Total Available $22 million Opens week of 3/16/2020Preventing Trafficking of Girls
Total Available $1.7 million Opens week of 3/16/2020Research and Evaluation on Trafficking in Persons https://nij.ojp.gov/funding/opportunities/nij-2020-17324
Total Available $2.5 million Deadline 4/20/2020Services for Victims of Human Trafficking
Total Available $16.5 million Opens week of 3/16/2020Specialized Training and Technical Assistance on Housing for Victims of Human Trafficking
Total Available $2 million Opens week of 3/16/2020Human Trafficking Training and Technical Assistance Program
Total Available $5 million Opens week of 3/16/2020Improving Outcomes for Child and Youth Victims of Human Trafficking
Total Available $6 million Opens week of 3/16/2020Integrated Services for Minor Victims of Labor Trafficking
Total Available $8 million Opens week of 3/16/2020
For more information regarding all OJP funding opportunities, visit https://www.ojp.gov/funding/explore/current-funding-opportunitiesU.S. Attorney Bash Urges the Public to Report Suspected COVID-19 FraudRead the Press Release
U.S. Attorney John F. Bash 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 [email protected].
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.
Some examples of fraudulent 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.“Today I have appointed Mike Galdo, an exceptionally skilled and experienced prosecutor, to work with our partner law-enforcement agencies to pursue anyone who uses the current emergency to swindle innocent victims. No scam is too small. If you use this emergency to defraud people, we are coming for you,” stated U.S. Attorney Bash.
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.
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The year 2020 marks the 150th anniversary of the Department of Justice. Learn more about the history of our agency at www.Justice.gov/Celebrating150Years.
U.S. Attorney Announces More Than $83 Million Available to Support School SafetyRead the Press Release
DENVER – United States Attorney Jason R. Dunn today announced that more than $83 million in Department of Justice grants is available to help communities improve school security and protect students, teachers and faculty from threats of violence.
“We have learned first-hand how important school safety is in Colorado,” said U.S. Attorney Jason Dunn. “It is important that the appropriate agencies consider applying for these funds, as we should do everything possible to support school safety to prevent violence and protect our children.”
“School violence is no longer an abstract threat but has become a tragic reality in too many of America’s communities. Moving to meet this challenge is among the Administration’s top domestic priorities,” said Katharine T. Sullivan, Principal Deputy Assistant Attorney General for the Office of Justice Programs. “The Department of Justice is front and center in the fight to meet this challenge. OJP is making historic amounts of grant funding available to ensure that our communities have access to innovative and diverse solutions.”
The funding is available through OJP, the federal government’s leading source of public safety funding and crime victim assistance in state, local and tribal jurisdictions. OJP’s programs support a wide array of activities and services, including programs designed to tighten school security and improve the reporting of threats.
A number of funding opportunities for school safety are currently open, with another opening in the near future:
Research and Evaluation on School Safety
https://nij.ojp.gov/funding/opportunities/nij-2020-17308
Total Available $5 million Deadline 4/13/2020
STOP Act School Violence Program (FY20)
https://nij.ojp.gov/funding/opportunities/nij-2020-17308
Total Available $71.4 million Deadline 4/13/2020
Strategies to Support Children Exposed to Violence
https://ojjdp.ojp.gov/funding/opportunities/ojjdp-2020-17926
Total Available $7 million Deadline 4/27/2020
For more information regarding all OJP funding opportunities, visit https://www.ojp.gov/funding/explore/current-funding-opportunities.
U.S. Attorney Announces Appointment of Federal Prosecutor to Lead Fight Against COVID-19 FraudRead the Press Release
CHICAGO — John R. Lausch, Jr., United States Attorney for the Northern District of Illinois, today announced the appointment of a federal prosecutor to lead the fight against fraud related to the COVID-19 pandemic.
Attorney General William Barr has directed U.S. Attorneys nationwide to remain vigilant in detecting, investigating, and prosecuting criminal activity related to the crisis. As part of this strategy, U.S. Attorney Lausch appointed Assistant U.S. Attorney Tyler Murray, Chief of the office’s Financial Crimes Section, to serve as the COVID-19 Fraud Coordinator for the Northern District of Illinois. Working with federal, state, and local law enforcement partners, AUSA Murray will coordinate and lead investigations and prosecutions of those who attempt to take advantage of people during this time of crisis.
To report fraud related to COVID-19, call (866) 720-5721 or file a complaint online at https://www.justice.gov/disaster-fraud/webform/ncdf-disaster-complaint-form.
“My office will vigilantly guard the public from fraudsters who try to take advantage of a vulnerable time for our nation,” said U.S. Attorney Lausch. “A national crisis is by no means a safe harbor for criminal activity.”
U.S. Attorney Lausch warned the public to be extra cautious about unscrupulous schemes, particularly online. There have been reports locally and throughout the country of individuals and businesses selling fake cures or test kits for COVID-19 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 have been sent to unsuspecting citizens.
U.S. Attorney Lausch offered tips to help avoid scammers:
- Do not click on links from sources you don’t know. These could be attempts to download viruses onto your computer or cell phone.
- Ignore online offers for vaccinations. There currently are no vaccines, pills, potions or other prescription or over-the-counter products available to treat or cure COVID-19.
- Do your homework when it comes to donations, whether through charities or crowdfunding websites. Do not let anyone rush you into making a donation. If someone asks for a donation in cash, gift card, or wire transfer, do not do it.
U.S. Attorney for Southern Illinois Announces More than $83Million Available to Support School SafetyRead the Press Release
U.S. Attorney Steven D. Weinhoeft of the Southern District of Illinois today announced the availability of more than $83 million in Department of Justice grants to help communities improve school security and protect students, teachers and faculty from threats of violence.
"School violence is no longer an abstract threat but has become a tragic reality in too many of America’s communities. Moving to meet this challenge is among the Administration’s top domestic priorities," said Katharine T. Sullivan, Principal Deputy Assistant Attorney General for the Office of Justice Programs (OJP). "The Department of Justice is front and center in the fight to meet this challenge. OJP is making historic amounts of grant funding available to ensure that our communities have access to innovative and diverse solutions."
The funding is available through OJP, the federal government’s leading source of public safety funding and crime victim assistance in state, local and tribal jurisdictions. OJP’s programs support a wide array of activities and services, including programs designed to tighten school security and improve the reporting of threats. A number of funding opportunities for school safety are currently open, with another opening in the near future:
Research and Evaluation on School Safety
https://nij.ojp.gov/funding/opportunities/nij-2020-17308
Total Available $5 million Deadline 4/13/2020
STOP Act School Violence Program (FY20)
https://nij.ojp.gov/funding/opportunities/nij-2020-17308
Total Available $71.4 million Deadline 4/13/2020
Strategies to Support Children Exposed to Violence
https://ojjdp.ojp.gov/funding/opportunities/ojjdp-2020-17926
Total Available $7 million Deadline 4/27/2020
For more information regarding all OJP funding opportunities, visit https://www.ojp.gov/funding/explore/current-funding-opportunities.
U.s. Attorney Urges the Public to Report Suspected COVID-19 FraudRead the Press Release
U.S. Attorney Mark A. Klaassen of the District of Wyoming 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 [email protected].
“It is unfortunate, but criminals often use times of adversity to their advantage,” said United States Attorney Mark Klaassen. “They see moments where our attention is distracted or we are susceptible to emotional responses as an opportunity to commit brazen acts of fraud. My office and our partners in state and local law enforcement are ready to take actions necessary to stop these crimes, but we need everyone’s help to report these schemes before they cause harm.”
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. The NCDF coordinates complaints with 16 additional federal law enforcement agencies, as well as state Attorneys General and local authorities.
“I have been in contact with Wyoming Attorney General Bridget Hill to discuss the situation. Our offices will be cooperating to address any reports of fraud or price gouging occurring in Wyoming,” said United States Attorney Mark Klaassen.
Some examples of potential fraud schemes to be aware of include:
- Individuals and businesses selling fake testing kits, masks, treatments, or 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.
- Robo-calls or phishing emails purporting to be airline or other travel cancellation communications that are actually scams used to collect personal information.
- Malicious websites and ransomware apps that appear to share Coronavirus-related information to gain and lock access to your devices until payment is received.
- Persons 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.
- Price gouging on high demand consumer products.
United States Attorney Mark Klaassen has appointed Assistant United States Attorney Christyne Martens to serve as the Coronavirus Fraud Coordinator for Wyoming. She will provide legal counsel for the federal judicial district on matters relating to the Coronavirus, direct the prosecution of Coronavirus-related crimes, and conduct outreach and awareness activities. In addition to the NCDF hotline and email account, citizens may also report any suspected fraud to the United States Attorney’s Office, the Consumer Protection Unit of the Wyoming Attorney General, or their local law enforcement agencies.
To find more about Department of Justice resources and information, please visit www.justice.gov/coronavirus.
Toledo area physician indicted for sex trafficking and illegally distributing a controlled substanceRead the Press Release
A federal grand jury in Toledo has returned a two-count indictment charging Manish Raj Gupta, aka Manny Gupta, age 49, of Sylvania, Ohio and a Toledo area plastic surgeon, with one count of sex trafficking by force, threats of force, fraud, and coercion and one count of illegally distributing a controlled substance to the sex trafficking victim.
The indictment alleges that, from August through September of 2016, Manish Raj Gupta used force, threats of force, fraud and coercion to compel a woman, identified as Victim #1, to engage in commercial sex by drugging her without her consent or knowledge, outside the course of any legitimate medical treatment, and then committed sexual acts on her while she was unconscious, which he recorded.
Based on other court records and public filings:
The defendant would travel to medical conferences in large urban areas including Chicago in March and April of 2013, Cleveland of April 2013, Miami/Ft. Lauderdale of June 2015 and July 2019, Los Angeles of September 2016, and various other dates in San Francisco and Detroit. The defendant would often stay at centrally located hotels and hire escorts in the area. He would then administer drugs to his victims and perform sexual acts of violence.
An indictment is only a charge and is not evidence of guilt. A defendant is entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt.
If convicted, the defendant’s sentence will be determined by the Court after review of factors unique to this case, including the defendant’s prior criminal records, if any, the defendant’s role in the offense and the characteristics of the violation. In all cases, the sentence will not exceed the statutory maximum and in most cases, it will be less than the maximum.
Due to the possible nature and scope of potential victims, federal and local law enforcement officials across the country are asking that anyone who may have been victimized or have information about Maish Raj Gupta to contact the FBI at [email protected] or call (216) 622-6842.
This case is being investigated by the Federal Bureau of Investigation in Toledo, Ohio. The case is being prosecuted by Assistant United States Attorneys Tracey Ballard Tangeman and Carol Skutnik.
Texas Man Charged with Operating Elaborate, Nationwide Warranty Fraud Scheme Targeting Cisco SystemsRead the Press Release
PHILADELPHIA – United States Attorney William M. McSwain announced that Jerel Andre Williams, 37, of Mansfield, Texas, was charged today by Information with 9 counts of mail fraud and 2 counts of filing a false tax return.
The Information alleges that the defendant defrauded Cisco Systems Inc. (“Cisco”), by engaging in a sophisticated warranty fraud scheme. The charges state that Williams and a co-schemer obtained serial numbers to products manufactured by Cisco. He then allegedly utilized false email addresses and false names to submit false warranty claims to Cisco using those serial numbers, pretending to own Cisco products that were under warranty and supposedly not working. Next, Williams provided Cisco customer service representatives with descriptions of the non-existent defects that he knew could not be solved by troubleshooting and would therefore require replacement with new products. Cisco shipped the replacement products to Williams and his co-schemer on the expectation that the defective products would be returned.
The charges allege that Williams and his co-schemer successfully obtained 157 warranty replacement products from Cisco in this manner, each with a retail value of between $3,693 and $34,500. They had the products shipped to addresses throughout the United States, including in Wynnewood, Pennsylvania; Cherry Hill, New Jersey; Wilmington, Delaware; Las Vegas, Nevada; Henderson, Nevada; La Jolla, California; San Diego, California; Arlington, Texas; Dallas, Texas; and Fort Worth, Texas. Williams and his co-schemer then traveled to these addresses, picked up the products, and resold them to computer resellers. Williams allegedly failed to return the supposedly defective Cisco products, despite his promises to do so -- because he never owned them in the first place.
In addition to operating this fraud scheme, the Information also alleges that the defendant filed false tax returns for tax years 2015 and 2016 in which he underreported his gross receipts by $284,741 and $349,177, respectively.
Williams faces a total maximum sentence of 193 years’ incarceration, a five-year period of supervised release, and a fine of $2,750,000.
“Warranties are designed to make honest consumers whole by replacing faulty products, not to be exploited by scammers looking to turn an illegal profit,” said U.S. Attorney McSwain. “Williams allegedly engaged in a sophisticated, nationwide warranty fraud scheme worth hundreds of thousands of dollars. I would like to thank the FBI and IRS for their dedication and partnership in this matter.”
“All income, whether it be from legal or illegal sources, is taxable,” said Michael Montanez, Acting Special Agent in Charge of IRS-Criminal Investigation. “Our Agents have both law enforcement and financial investigation expertise that uniquely qualifies us to assist with these types of cases by following the illegally obtained proceeds.”
The case was investigated by the Federal Bureau of Investigation and the Internal Revenue Service, Criminal Investigation Division, and is being prosecuted by Assistant United States Attorney Michael S. Lowe.
An Indictment, Information, or Criminal Complaint is an accusation. A defendant is presumed innocent unless and until proven guilty.
Statement from U.S. Attorney Josh J. MinklerRead the Press Release
Indianapolis – “We find ourselves in a place where most Americans have never been. Hoosiers are experiencing many different emotions and concerns including the care of family and friends, furthering their children’s education and protecting their livelihoods. Unfortunately, criminals are finding ways to use this unique time to take advantage of our elderly, sick and economically disadvantaged citizens by an array of fraudulent and illegal schemes.”
“In the midst of this crisis, The US Attorney’s Office for the Southern District of Indiana will continue to serve the citizens of the district. Using our strong and longstanding relationships with state and local governments, and in conjunction with our partners in federal, state, and local law enforcement, we will investigate and prosecute those who try to take advantage of our most vulnerable citizens.”
“To promote the prosecution of those who would take advantage of this difficult time, today I have appointed Assistant United States Attorney Kyle Sawa to serve as the Coronavirus Coordinator for the Southern District of Indiana. In that capacity, AUSA Sawa will leverage local, state and federal law enforcement resources to protect our citizens against this rising threat of COVID-19 fraud schemes.”
“If you receive suspicious emails, texts, or any forms of suspicious communication related to the COVID-19 crisis, or become aware of family and friends that have received suspicious communications, I ask that you don’t respond directly but instead report the activity to the National Center for Disaster Fraud (NCDF) Hotline at 1-866-720-5721, or to the NCDF e-mail address [email protected].”
For the most up-to-date information about #COVID19, visit the CDC’s website at http://cdc.gov/COVID19 .
St. Thomas Man Sentenced for Distributing MarijuanaRead the Press Release
St. Thomas, USVI – Thomas Olive, II, 29, was sentenced yesterday on his conviction of possessing marijuana with intent to distribute, United States Attorney Gretchen C.F. Shappert announced.
Evidence at Olive’s trial established that on December 11, 2018, he was the driver of a vehicle travelling on Main Street on St. Thomas with heavily tinted windows. Officers of the Virgin Islands Police Department ordered Olive out of the vehicle and discovered four pounds of marijuana packaged for distribution. VIPD also discovered $6,225 in cash and an unlicensed Glock firearm.
District Court Judge Curtis V. Gomez sentenced Olive to four months incarceration, and six months home confinement. Judge Gomez also sentenced Olive to three years supervised release with 300 hours of community service. As part of his sentence Olive forfeits $6,225 in cash and was ordered to pay a $4,000 fine.
This case was investigated by the Virgin Islands Police Department and the Federal Bureau of Investigations. It was prosecuted by Assistant United States Attorney Everard E. Potter.
Singaporean Shipping Company Fined $1.65M for Concealing Illegal Discharges of Oily WaterRead the Press Release
OAKLAND – Unix Line PTE Ltd., a Singapore-based shipping company, was sentenced today in federal court before U.S. District Court Judge Jon S. Tigar in Oakland, California, after previously pleading guilty to a violation of the Act to Prevent Pollution from Ships. Unix Line PTE Ltd. was sentenced to pay a fine of $1,650,000.00, placed on probation for a period of four years, and ordered to implement a comprehensive Environmental Compliance Plan as a special condition of probation.
U.S. Attorney David L. Anderson of the Northern District of California, Assistant Attorney General Jeffrey Bossert Clark of the Justice Department’s Environment and Natural Resources Division and U.S. Coast Guard Investigative Service Special Agent in Charge Kelly S. Hoyle made the announcement.
In pleading guilty, Unix Line admitted that its crew members onboard the Zao Galaxy, a 16,408 gross-ton, ocean-going motor tanker, knowingly failed to record in the vessel’s oil record book the overboard discharge of oily bilge water without the use of required pollution-prevention equipment, during the vessel’s voyage from the Philippines to Richmond, California.
“The defendant’s crew members intentionally discharged oily bilge waste into the ocean on their voyage to California,” said U.S. Attorney Anderson. “Our district includes hundreds of miles of the beautiful Pacific coast, stretching from Monterey to Del Norte County. We will do our part to protect those natural resources and hold companies responsible when they fail to follow federal and international laws designed to protect our oceans from pollution.”
“The Coast Guard Investigative Service will continue to make criminal investigations that deter maritime organizations from breaking international and U. S. law designed to protect our finite natural marine resources a priority” said Kelly Hoyle, Special Agent in Charge Pacific Region of the Coast Guard Investigative Service.
On Oct. 24, 2019, Unix Line was indicted by a federal grand jury for obstruction of justice and a violation of the Act to Prevent Pollution from Ships. Under the plea agreement, Unix Line pled guilty to one count of a violation of the Act to Prevent Pollution from Ships.
According to the plea agreement, Unix Line is the operator of the Zao Galaxy, which set sail from the Philippines on Jan. 21, 2019, heading toward Richmond, Calif., carrying a cargo of palm oil. On Feb. 11, 2019, the Zao Galaxy arrived in Richmond, where it underwent a U.S. Coast Guard inspection and examination. Examiners discovered that during the voyage, a Unix Line-affiliated ship officer directed crew members to discharge oily bilge water overboard, using a configuration of drums, flexible pipes, and flanges to bypass the vessel’s oil water separator. The discharges were knowingly not recorded in the Zao Galaxy’s oil record book when it was presented to the U.S. Coast Guard during the vessel’s inspection.
Assistant United States Attorney Katherine Lloyd-Lovett and Special Assistant United States Attorney Andrew Briggs of the Northern District of California and Senior Trial Attorney Kenneth Nelson of the Environmental Crimes Section are prosecuting the case, with the assistance of Kay Konopaske and Katie Turner. The prosecution is the result of a year-long investigation by the Coast Guard Investigative Service and the Investigations Division of Coast Guard Sector San Francisco.