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COVID-19 Fraud Surge: Criminal Enforcement of Pandemic-Related Fraud Reaches Unprecedented Pace, DOJ Warns | McGuireWoods LLP

To embed, copy and paste the code into your website or blog: While the spread of COVID-19 may finally be slowing, government enforcement of pandemic-related fraud is not. It is surging. And that may explain why you are hearing from the government more than usual, or will soon. The U.S. Department of Justice (DOJ) announced last week that it has now charged nearly 500 defendants with crimes involving COVID-19 related fraud, warning that its coordinated enforcement efforts are moving at an “unprecedented pace and tempo.” “The Department of Justice has led an historic enforcement initiative to detect and disrupt COVID-19 related fraud schemes,” said Attorney General Merrick B. Garland. “The impact of the department’s work to date sends a clear and unmistakable message to those who would exploit a national emergency to steal taxpayer-funded resources from vulnerable individuals and small businesses.”

Scammers reportedly using fake unemployment benefits websites as phishing lures

Scammers reportedly using fake unemployment benefits websites as phishing lures
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