San Francisco Woman Sentenced To 18 Months For Pandemic Relief Loan Fraud And Impersonating Attorneys
SAN FRANCISCO – U.S. Attorney David L. Anderson of the Northern District of California today urged the public to report suspected fraud schemes related to COVID-19 (the Coronavirus) by calling the National Center for Disaster Fraud (NCDF) hotline (1-866-720-5721) or to the NCDF e-mail address email@example.com.
In coordination with the Department of Justice, Attorney General William Barr has directed U.S. Attorneys to prioritize the investigation and prosecution of Coronavirus fraud schemes. The NCDF Hotline can receive and enter complaints into a centralized system that can be accessed by all U.S. Attorneys, as well as Justice Department litigating and law enforcement components to identify, investigate and prosecute fraud schemes.
“Unfortunately there are fraudsters out there who will try to use this public health emergency to scam the public and profit on the pandemic,” said U.S. Attorney Anderson. “As communities throughout Northern California take steps to limit the spread of COVID-19, we are working closely with our law enforcement partners to guard against fraud and bring swift justice to those who try to ply their scams in our district.”
Some examples of these schemes include:
In a memorandum to U.S. Attorneys issued March 19, Deputy Attorney General Jeffrey Rosen also directed each U.S. Attorney to appoint a Coronavirus Fraud Coordinator to serve as the legal counsel for the federal judicial district on matters relating to the Coronavirus, direct the prosecution of Coronavirus-related crimes, and to conduct outreach and awareness activities. The Northern District of California has appointed an Assistant U.S. Attorney to be a Coronavirus Fraud Coordinator who can be reached at 415-436-7200.
The NCDF can receive and enter complaints into a centralized system that can be accessed by all U.S. Attorneys, as well as Justice Department litigating and law enforcement components to identify, investigate, and prosecute fraud schemes. The NCDF coordinates complaints with 16 additional federal law enforcement agencies, as well as state Attorneys General and local authorities.
To find more about Department of Justice resources and information, please visit www.justice.gov/coronavirus.