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National Center for Disaster Fraud

COVID-19: LI Man Is First In Nation Charged With Price-Gouging PPE Under Defense Production Act COVID-19: LI Man Is First In Nation Charged With Price-Gouging PPE Under Defense Production Act
Covid-19: LI Man Is First In Nation Charged With Price-Gouging PPE Under Defense Production Act A Long Island man is the person in the country to be charged with hoarding and price gouging of personal protective equipment (PPE) needed in the fight against the novel coronavirus (COVID-19) under the defense production act. Amardeep Singh, 45, of Woodbury, was charged on Friday, April 24, for hoarding thousands of the much-needed goods at a warehouse in Brentwood and price-gouging customers at his store in Plainview, said Richard P. Donoghue, U.S. Attorney for the Eastern District of New York. According to the complaint filed in federal court in Central Islip, Singh — who …
COVID-19: Be Aware Of These Scams, Police Say COVID-19: Be Aware Of These Scams, Police Say
Covid-19: Be Aware Of These Scams, Police Say Police agencies in the area are cautioning residents to be vigilant and wary of potential scams surrounding the fear of the spread of novel coronavirus (COVID-19). There have been reports of: 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 virus-related information to gain and lock access to your devices until payment is received. Seeking donations fraudulently for ille…
COVID-19: Justice Department Issues Alert For These Scams COVID-19: Justice Department Issues Alert For These Scams
Covid-19: Justice Department Issues Alert For These Scams The United States Justice Department of Justice is warning the public to be wary of opportunistic fraudsters who have been fear-mongering in the wake of fears of coronavirus. Attorney General William Barr issued an alert warning of fraud schemes related to the COVID-19 outbreak, as he begins to investigate and prosecute scammers. According to Barr, he has directed United States attorneys to prioritize and investigate the prosecution of coronavirus-related fraud schemes. Each has been directed to appoint a Coronavirus Fraud Coordinator to serve as the legal counsel for the federal judicial d…