>>9808658
It's time for DOJ round up. Part three
COVID fraud. Always some schiester trying to take advantage.
https://www.justice.gov/opa/pr/seattle-doctor-charged-covid-relief-fraud
A Seattle doctor was taken into custody today on allegations that he fraudulently sought over $3 million in Paycheck Protection Program (PPP) loans.
Dr. Eric R. Shibley, 41, of Seattle, Washington, was charged by criminal complaint, unsealed today upon his arrest, in the Western District of Washington with one count of wire fraud and one count of bank fraud. He is expected to make his initial appearance before U.S. Magistrate Judge Michelle L. Peterson at 2 p.m. PDT today.
https://www.justice.gov/opa/pr/justice-department-department-health-and-human-services-and-federal-trade-commission-partner
The Justice Department, Department of Health and Human Services, and the Federal Trade Commission Partner to Alert Public of Contact Tracing COVID-19 Fraud Schemes
In continued effort to fight fraud connected to the COVID-19 pandemic, the Department of Justice, the Department of Health and Human Services, and the Federal Trade Commission are partnering to alert the public of emerging threats to steal money and sensitive information through contact tracing scams. Contact tracing is a process underway to identify people who have come in contact with someone who has tested positive for COVID-19, instruct them to quarantine, and monitor their symptoms. Contact tracing scams often appear in the form of text messages or telephone calls seeking money, or Social Security, bank account, or credit card numbers, along with other sensitive information not required for authentic contact tracing.
“As cities and states start to reopen for business and implement contact tracing measures in their reopening plans, the Department of Justice remains committed to preventing, prosecuting, and punishing rogue actors who seek to exploit these safety efforts and who attempt to steal money and sensitive information from citizens,” said Deputy Attorney General Jeffrey A. Rosen.
“COVID-19 fraud is rapidly evolving. Operating contact tracing schemes is just one method that criminals use to target unsuspecting patients nationwide, attempting to steal their personal information and commit healthcare fraud,” said Health and Human Services Deputy Inspector General for Investigations Gary Cantrell. “We continue to work with our law enforcement partners to investigate and bring to justice those who exploit the ongoing public health crisis in order to enrich themselves.”
“You may receive a call, email, text or visit from a contact tracer, and you should not hesitate to talk with them,” said Andrew Smith, Director of the FTC’s Bureau of Consumer Protection. “But, beware if they ask you for money, bank account information, your Social Security number, or to click on a link, as those are sure signs of a scam.”
CONTACT TRACER SCAMS…BOLO