Department of justice virus $300 scam

Abc Large. Twenty of these individuals were arrested in the US today, while 31 of these individuals and five call centers have been charged for their alleged involvement in the scam. An additional US-based defendant is currently in the custody of immigration authorities. ETPrime stories of the day Recent hit Range anxiety: load, heat impact e-scooter. Policy and regulations Contents under pressure: why compliance will be top priority for Google, Meta, and Twitter in Subscribe to ETPrime.

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Share this Comment: Post to Twitter. Recent hit Range anxiety: load, heat impact e-scooter. He would arrange to allegedly bundle their exams with additional expensive respiratory testing that is completely unrelated to the virus, officials said in a release. In turn, he was allegedly paid kickbacks for each test, according to the Justice Department. Santos and the other suppliers allegedly made cold calls, used targeted internet advertisements and made in-person solicitations for medical services to elderly Medicare beneficiaries throughout the United States, according to court papers.

The Braselton, Ga. Santos once told a cooperating witness, according to court papers. He was charged with conspiring to violate the Anti-Kickback Statute and conspiring to commit health care fraud. Attorney Craig Carpenito said in a statement. A Brooklyn man was scamming doctors and other health care workers by selling much-needed medical supplies, including N95 filtering face respirators at sky-high inflated prices, the Justice Department said.

Baruch Feldheim, 43, was arrested on March 30 for hoarding the highly coveted supplies through his company, Solo Suplies Inc. In March, he sent a message to someone who had contacted the group hoping to buy COVID supplies, specifically 1, N95 masks, 2, 3PLY surgical masks, 2, sterile gowns and Hazmat suits, according to court papers. Be aware that scammers often employ addresses that differ only slightly from those belonging to the entities they are impersonating. Legitimate health authorities will not contact the public this way.

Do not click on links or open email attachments from unknown or unverified sources. Doing so could download a virus onto your computer or device. Make sure the anti-malware and anti-virus software on your computer is operating and up to date. Keep your operating system up to date as well.

Remember, if a vaccine becomes available, you will not hear about it for the first time through an email, online ad, or unsolicited sales pitch. Avoid companies whose customers have complained about not receiving items.

Research any charities or crowdfunding sites soliciting donations in connection with COVID before giving any donation. Be wary of any business, charity, or individual requesting payments or donations in cash, by wire transfer, gift card, or through the mail. Do not send money through any of these channels. Topic s :. Component s :. Civil Division. Criminal Division.