U.S. Attorney Ariana Fajardo Orshan Launches Task Force to Investigate and Prosecute COVID-19 Fraud

(STL.News) – In response to the increasing threat of fraud related to the COVID-19 (Coronavirus) pandemic, U.S. Attorney Ariana Fajardo Orshan announced today that federal, state, and local law enforcement agencies have joined forces to form the Southern District of Florida COVID-19 Task Force.  Led by the U.S. Attorney’s Office, the Task Force’s mission is to identify, investigate, and aggressively prosecute fraud in South Florida related to COVID-19.

While the Task Force will review and investigate all credible leads of COVID-19 fraud, it will focus on complaints of hoarding and price gouging of critical medical supplies and on schemes designed to exploit vulnerable populations, including the elderly.  The Task Force also will prioritize schemes that have the potential to endanger public health and safety.

U.S. Attorney Fajardo Orshan has designated Assistant U.S. Attorney Jon Juenger as the Southern District of Florida’s Coronavirus Fraud Coordinator.  AUSA Juenger will confer with agency counterparts regularly to prioritize cases and focus resources where needed.

Some examples of COVID-19 scams include:

  • Unlawful Hoarding and Price-Gouging: The Department of Health and Human Services (HHS) has designated certain health and medical resources necessary to respond to the COVID-19 pandemic as “scarce,” including respirator masks, ventilators, and other medical protective equipment.  These designated materials are subject to the hoarding prevention measures that trigger both criminal and civil remedies
  • 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 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 and Cyber Intrusions: 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 clicking on a link or opening an attachment that downloads malware that steals the user’s credentials, such as usernames, credit card numbers, passwords, and other sensitive information usually stored in internet browsers.
  • 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.
  • Stimulus Check Scams: Scammers are contacting people over email and are telling them that their check, as part of the stimulus package responding to COVID-19, is already waiting for them and that all they need to do is to provide personal information, such as bank account numbers and Social Security Numbers, which are the key pieces of information needed to perpetrate identity theft.
  • Other scams include fraudsters claiming to work for the government or banks/credit cards and offering assistance for student loan relief, foreclosure or eviction relief, unemployment assistance, debt relief, and direct financial assistance, like government checks.

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