News
Telemarketing Owner Pleads Guilty
Call center employees were trained to upsell DME, genetic tests.
Read MoreFBI Warns of Potential Antibody Test Fraud
Unapproved COVID antibody tests might provide false results.
Read MorePandemic Targets Beneficiaries
Federal agent gives prevention tips, describes scams.
Read MoreDoctor Pleads Guilty to Prescription Drug Diversion
He created phony medical records in victims’ names.
Read MoreScammers Pretend to be Contact Tracers
They’re trying to steal people’s identities, money, or both.
Read MoreMan Pays the Price for Pizza, Goodies
He used parties at senior housing in a fraud scheme.
Read More12 Tips to Avoid Fraud
A dozen federal officials offer advice to outsmart coronavirus scammers.
Read MoreSix Tactics used by COVID-19 Scammers
They will stop at nothing to exploit the pandemic.
Read MoreDefendants Sentenced in Ambulance Fraud Case
They have to pay almost $1 million in restitution.
Read MoreMan Charged in Telemedicine Conspiracy
The financial total for the scheme is alleged to be more than $6 million.
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