The DOJ is prioritizing investigations and prosecutions of #WuhanVirus-related scams and crimes. https://twitter.com/alex_mallin/status/1239675789723000833">https://twitter.com/alex_mall...
The US Attorney for Nevada appointed a COVID-19 Fraud Coordinator to head up investigations & prosecutions of fraud and scams related to the #Coronavirus. https://twitter.com/USAO_NV/status/1240432065209872385">https://twitter.com/USAO_NV/s...
The US Attorney for Maine also appointed a COVID-19 Fraud Coordinator https://twitter.com/USAO_ME/status/1240420205731426310">https://twitter.com/USAO_ME/s...
The US Attorney& #39;s Office for Washington, DC launched a "Pandemic Fraud Hotline" and an email address where people can report Wuhan virus fraud.

Pandemic Fraud Hotline: 202-252-7022
Email: USADC.COVID19@usdoj.gov https://twitter.com/USAO_DC/status/1240380797170974730">https://twitter.com/USAO_DC/s...
Virginia US Attorney and state officials launched a #Coronavirus fraud task force.

https://twitter.com/wdvanews/status/1241043909058400256?s=21">https://twitter.com/wdvanews/... https://twitter.com/WDVAnews/status/1241043909058400256">https://twitter.com/WDVAnews/...
The Illinois US Attorney also appointed a prosecutor to lead coronavirus investigations.

https://twitter.com/ndilnews/status/1241030293487788033?s=21">https://twitter.com/ndilnews/... https://twitter.com/NDILnews/status/1241030293487788033">https://twitter.com/NDILnews/...
Thread on the DOJ"s first #CCPvirus-related fraud case. https://twitter.com/MissMaga2016/status/1241835853468577798">https://twitter.com/MissMaga2...
President Trump signed an EO today with AG Barr by his side to help prevent supply hoarding and price gouging. https://twitter.com/PressSec/status/1242183631432495107">https://twitter.com/PressSec/...
The @TheJusticeDept might want to check if this IndieGoGo fundraising campaign is legit. They& #39;re raising a bunch of money for Coronavirus & COVID-19 tests that they claim can detect the viruses even in people without symptoms. https://www.indiegogo.com/projects/c3-test-for-coronavirus-covid-19#/">https://www.indiegogo.com/projects/...
Keith Lawrence Middlebroo of California was arrested & charged for fraud for soliciting investments in a company that he claimed had a cure for the #Coronavirus.

#COVID19 #HealthcareFraud https://twitter.com/USAO_LosAngeles/status/1243003085070319617">https://twitter.com/USAO_LosA...
Erik Santos of Georgia was arrested & charged with #HealthcareFraud conspiracy & violating the anti-kickback statute.

He was steering people to testing companies for genetic testing and more recently for #COVID-19 testing in exchange for kickbacks. https://twitter.com/USAO_NJ/status/1244638778800603136">https://twitter.com/USAO_NJ/s...
Baruch Feldheim of Brooklyn, NY was arrested for lying about possession of scarce medical equipment. He had a bunch of face masks, surgical masks, & other equipment that he was selling to Doctors & Nurses at markups up to 700%. https://twitter.com/USAO_NJ/status/1244732842162167808">https://twitter.com/USAO_NJ/s...
Here& #39;s another case that was charged today: https://twitter.com/MissMaga2016/status/1245473579354947587">https://twitter.com/MissMaga2...
The FTC posted some data about the complaints they& #39;ve received from the public about #Coronavirus fraud & scams. https://twitter.com/FTC/status/1247149996501356544">https://twitter.com/FTC/statu...
James Jamal Curry of Florida was charged with perpetrating a biological weapons hoax for telling police he was infected with coronavirus and then coughing & spitting on police officers. Police were there because of a domestic violence call. https://twitter.com/USAO_MDFL/status/1247890801452965891">https://twitter.com/USAO_MDFL...
Christopher Charles Perez of Texas was charged for a #COVID19 hoax. He posted a threat on Facebook stating he paid someone to spread the virus in grocery stores in San Antonio. He claimed he did it to stop people from going & spreading the virus.

https://twitter.com/usao_wdtx/status/1247942970298466305?s=21">https://twitter.com/usao_wdtx... https://twitter.com/USAO_WDTX/status/1247942970298466305">https://twitter.com/USAO_WDTX...
Kansas couple Hazel Hamrick and Ernest Williams were arrested for walking around a Walmart, coughing on shoppers, and telling them he had the coronavirus. https://www.ksal.com/couple-arrested-following-prank/">https://www.ksal.com/couple-ar...
Lorraine Maradiaga of Texas was arrested for posting on social media that she was intentionally spreading around coronavirus. https://www.wlox.com/2020/04/08/texas-woman-arrested-after-threatening-spread-coronavirus-police-say/">https://www.wlox.com/2020/04/0...
Rong Sun AKA Vicky Sun of Georgia was arrested for illegally importing, selling, and shipping an unregistered pesticide on EBay and claiming it would protect people from #Coronavirus.

https://twitter.com/ndganews/status/1248351275844059137?s=21">https://twitter.com/ndganews/... https://twitter.com/NDGAnews/status/1248351275844059137">https://twitter.com/NDGAnews/...
This guy& #39;s a real genius. https://abs.twimg.com/emoji/v2/... draggable="false" alt="🙄" title="Face with rolling eyes" aria-label="Emoji: Face with rolling eyes">

DOJ created a task force specifically to watch for virus-related fraud, and this guy thought it was a great idea to try to scam the Dept of Veteran& #39;s Affairs out of $750 Million worth of non-existent face masks. https://twitter.com/USAO_DC/status/1248740853029441536">https://twitter.com/USAO_DC/s...
Christopher Parris of Atlanta, GA was arrested & charged with wire fraud for trying to sell $750 million worth of respirator masks & other PPE that didn& #39;t exist to the #VA and wanted big payments up front, no less.

This idiot even claimed he could get them from 3M.
This jackas**, Daniel R. Hall, was arrested for slashing the tires of 22 cars outside of the New York-Presbyterian Hudson Valley Hospital on Friday.

He was also in possession of PCP when arrested. https://twitter.com/AP/status/1248989448852963334">https://twitter.com/AP/status...
Melissa C. Daniels-Johnson of Buffalo, NY was charged with threatening assault & assault of a federal employee for threatening to cough on and spitting at a US Post Office employee.

https://twitter.com/wdnynews/status/1250170930225184775?s=21">https://twitter.com/wdnynews/... https://twitter.com/WDNYnews/status/1250170930225184775">https://twitter.com/WDNYnews/...
Amardeep Sing, who owns a retail store selling clothing & sneakers in Long Island, NY, was charged under the Defense Production Act with price gouging and hoarding PPE. https://twitter.com/EDNYnews/status/1253728102099845120">https://twitter.com/EDNYnews/...
An injunction was entered against Purity Health and Wellness Centers & Jean Juanita Allen for falsely advertising ozone therapy as a treatment for #Coronavirus.

#COVID19fraud https://twitter.com/TheJusticeDept/status/1253735295402508288">https://twitter.com/TheJustic...
The DOJ got a warrant to seize domain http://coronaprevention.org"> http://coronaprevention.org . The owner tried to sell it on a hacker& #39;s forum after POTUS declared a national emergency.

Owner also corresponded w/ a HSI UC & told the UC it was genius to sell fake test kits w/ the site. https://twitter.com/USAO_DC/status/1253769121201827840">https://twitter.com/USAO_DC/s...
The FTC sent out letters to 10 MLM companies, including Rodan and Fields, warning them about claims they& #39;ve been making related to the #Coronavirus. https://twitter.com/FTC/status/1253739523290398722">https://twitter.com/FTC/statu...
A person who falsely claimed to be a US Marshall has been calling Doctors and Dentists claiming they& #39;re in legal trouble for Medicaid fraud and demanding that they pay $250 to avoid going to court. https://twitter.com/USMarshalsHQ/status/1253790818948673536">https://twitter.com/USMarshal...
Carmelita Barela and Rosetta Shabazz of San Francisco were charged with robbery for coughing & claiming they were infected with #Coronavirus while openly stealing from a Walgreens store.

https://twitter.com/usao_ndca/status/1253811917375889409?s=21">https://twitter.com/usao_ndca... https://twitter.com/USAO_NDCA/status/1253811917375889409">https://twitter.com/USAO_NDCA...
Donald Allen and Manuel Revolorio were arrested & charged for conspiring to defraud a PPE buyer and trying to sell over $4 Million worth of PPE that they didn& #39;t actually own or have authorization to sell.

#COVIDfraud #Coronavirus https://twitter.com/EDNYnews/status/1254862260259811328">https://twitter.com/EDNYnews/...
William Young Sr and Attorney Kent Bulloch were arrested & charged for conspiracy to violate the Defense Production Act for trying to resell 1 million face masks at a 50% markup. Bulloch tried to hide it behind an escrow account. https://twitter.com/EDNYnews/status/1255217827377799168">https://twitter.com/EDNYnews/...
Rodney L. Stevenson II of Michigan was charged with wire fraud for selling N95 masks that were never delivered, shipping cloth masks instead of N95 masks, and price gouging. https://twitter.com/USAO_WDMI/status/1255238090442104833">https://twitter.com/USAO_WDMI...
A Utah court ordered issued a temp restraining order against Gordon Pedersen and his companies, My Doctor Suggests LLC and GP Silver LLC, to stop them promoting and selling silver as a #COVID19 cure.

#Coronavirus https://twitter.com/TheJusticeDept/status/1255497153222492169">https://twitter.com/TheJustic...
Feng Chen of Brooklyn, NY was arrested for stealing US Mail including credit cards, checks, and federal stimulus checks. So, if you& #39;re in the Sunset Park area, and haven& #39;t received your stimulus check yet, this POS may have stolen it. https://twitter.com/EDNYnews/status/1255599827901198340">https://twitter.com/EDNYnews/...
3M is suing 5 vendors that tried to sell non-existent N95 face masks to state officials in Florida, Wisconsin, and Indiana at highly marked up prices. https://twitter.com/ReutersLegal/status/1256197751748153344">https://twitter.com/ReutersLe...
Businessmen David A. Staveley AKA Kurt D. Sanborn of Massachusetts and David Butziger of Rhode Island were charged with fraud conspiracy for trying to get #SBA stimulus loans for employees that didn’t exist.

https://twitter.com/usao_ri/status/1257725279428100097?s=21">https://twitter.com/usao_ri/s... https://twitter.com/USAO_RI/status/1257725279428100097">https://twitter.com/USAO_RI/s...
Henry Sylvain Gindt II of Queens, NY was arrested & charged with fraud for advertising & selling stolen #COVID19 testing services, making false claims about the labs that would do the tests, and not providing test results to anyone. https://twitter.com/WDPAnews/status/1258474564734115840">https://twitter.com/WDPAnews/...
ICE HSI also launched Ooeration Stolen Promise to target #Coronavirus fraud.

https://twitter.com/icegov/status/1258819086236233728?s=21">https://twitter.com/icegov/st... https://twitter.com/ICEgov/status/1258819086236233728">https://twitter.com/ICEgov/st...
Adding this to this thread as well. Love & Hip Hop star was arrested & charged for defrauding the small business loan program meant to help SMBs during the #Coronavirus pandemic. https://twitter.com/MissMaga2016/status/1260675457151836160">https://twitter.com/MissMaga2...
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