News
Government Warns of Inaccurate Face Mask Postings
Fraudulent documents claim individuals are exempt from mask requirements.
Telemarketing Owner Pleads Guilty
Call center employees were trained to upsell DME, genetic tests.
FBI Warns of Potential Antibody Test Fraud
Unapproved COVID antibody tests might provide false results.
Pandemic Targets Beneficiaries
Federal agent gives prevention tips, describes scams.
Doctor Pleads Guilty to Prescription Drug Diversion
He created phony medical records in victims’ names.
Scammers Pretend to be Contact Tracers
They’re trying to steal people’s identities, money, or both.
Man Pays the Price for Pizza, Goodies
He used parties at senior housing in a fraud scheme.
12 Tips to Avoid Fraud
A dozen federal officials offer advice to outsmart coronavirus scammers.
Six Tactics used by COVID-19 Scammers
They will stop at nothing to exploit the pandemic.
Defendants Sentenced in Ambulance Fraud Case
They have to pay almost $1 million in restitution.
Man Charged in Telemedicine Conspiracy
The financial total for the scheme is alleged to be more than $6 million.
Couple Indicted for Fraudulent Medical Care Scheme
One has been accused, separately, of false Alzheimer’s diagnoses.