Welcome to the
Fraud of the Day Website!

Search
Close this search box.

Targeting COVID-19 Fraud in Pennsylvania

Targeting COVID-19 Fraud in Pennsylvania

Identity-IdentityVerification-IdentityTheft-IdentityFraud-15
Senior Director of Strategic Alliances
LexisNexis Risk Solutions - Government

There’s no emergency sufficiently dire nor human tragedy great enough to deter scammers from trying to cash in on them. That’s evident in the growing variety of COVID-19 fraud schemes being concocted and promulgated across the country as government and citizens battle the spread of coronavirus. The U.S. Attorney General has asked U.S. Attorneys nationwide to double down on detecting and prosecuting fraud that seeks to “profit from public panic.” In response, U.S. Attorney Scott W. Brady appointed a western Pennsylvania COVID-19 Fraud Coordinator to investigate potential fraud schemes.

Assistant U.S. Attorney Shaun Sweeny, a Senior Litigation Counsel, will fill this role. In appointing him, Brady called out scams such as email phishing schemes featuring counterfeit virus test kits and fraudulent donation requests for phony or nonexistent charities. He added, “All fraudsters should know that if you cross a state line, use your phone or the internet, DOJ can and will prosecute your crime.”

Sweeny will prioritize the investigation and prosecution of COVID-19 related fraud to protect citizens of western Pennsylvania. Residents who are aware of a potential virus-related fraud scheme should visit www.justice.gov/usao-wdpa to provide detailed information.

Today’s Fraud of the Day comes from a news release from the United States Attorney’s Office, Western District of Pennsylvania, “U.S. Attorney Brady Appoints Experienced Prosecutor to Fight COVID-19 Fraud,” published Mar. 17, 2020.

PITTSBURGH – United States Attorney Scott W. Brady today announced the appointment of a COVID-19 Fraud Coordinator to lead investigations into potential fraud schemes perpetrated as a result of the coronavirus outbreak.

Attorney General William Barr has asked U.S. Attorneys nationwide to remain vigilant in detecting, investigating and prosecuting wrongdoing related to the crisis. “The pandemic is dangerous enough without wrongdoers seeking to profit from public panic and this sort of conduct cannot be tolerated,” Attorney General Barr said.

Related Articles

Get Your Fraud Fix!

Five days a week wake up to the most current fraud article in your inbox

Contact Us

Thank you for your interest in Fraud of the Day. For more information, please complete the following form.
To receive the most current fraud articles direct to your inbox, click the Subscribe button above.

"*" indicates required fields

Hidden
Would you like to subscribe to our Blog?
We respect your privacy.
This field is for validation purposes and should be left unchanged.

SUBSCRIBE TODAY

Fill out the form below to receive the Daily Fraud Highlight, the Weekly Fraud Summary or both. Thank you for your interest in FraudoftheDay.com.

"*" indicates required fields

Name*
Subscription Type*
This field is for validation purposes and should be left unchanged.