Results 1 to 1 of 1
Thread Information
Users Browsing this Thread
There are currently 1 users browsing this thread. (0 members and 1 guests)
-
07-28-2020, 06:45 PM #1
DHS seized more than $7M in COVID-19 fraud proceeds, made 53 arrests
CORONAVIRUS
Published 2 hours ago
Homeland Security agents have seized more than $7M in COVID-19 fraud proceeds, made 53 arrests
HSI agents have seized more than $2.2 million obtained through CARES Act fraud
By Sam Dorman | Fox News
Immigration and Customs Enforcement (ICE) announced Tuesday that Homeland Security Investigations (HSI) agents have seized more than 900 shipments of counterfeit or substandard medical equipment and supplies -- including test kits and purported treatments for COVID-19.
The agency made the announcement to mark 100 days since the April launch of Operation Stolen Promise, meant to "protect the Homeland from the increasing and evolving threat posed by COVID-19-related fraud and criminal activity."
SENS. GRASSLEY AND MCSALLY: CORONAVIRUS PANDEMIC HAS ACCELERATED NEED TO CUT DRUG PRICES
In addition to the seizure of hundreds of shipments, HSI said its agents had initiated 570 criminal investigations and made 53 arrests. Agents have also seized more than $7 million in "illicit proceeds," including $2.2 million obtained through fraud related to the CARES Act.
“Although there are no approved treatments for COVID-19, that isn’t stopping fraudsters from illegally trying to sell these products and other counterfeit or prohibited medical supplies and testing kits to U.S. consumers,” said HSI Acting Executive Associate Director Alyssa Erichs in a statement.
CLICK HERE TO GET COMPLETE CORONAVIRUS COVERAGE
Those arrested include a Washington state doctor who authorities say "fraudulently sought over $3 million in Paycheck Protection Program (PPP) loans." A Georgia woman was also arrested after attempting to import and sell unregistered pesticides that she alleged claimed would protect people from COVID-19.
"We are seeing an uptick in CARES Act fraud which has doubled since June," Erichs said. "We are encouraging everyone to be extra cautious, especially when going online, and know the red flags, to prevent being a victim of fraud."
https://www.foxnews.com/us/homeland-security-coronavirus-fraud-counterfeit-substandard-tests
NO AMNESTY
Don't reward the criminal actions of millions of illegal aliens by giving them citizenship.
Sign in and post comments here.
Please support our fight against illegal immigration by joining ALIPAC's email alerts here https://eepurl.com/cktGTn
Similar Threads
-
14 Significant Arrests and More than $670,000 in Drugs Seized
By JohnDoe2 in forum illegal immigration News Stories & ReportsReplies: 0Last Post: 09-16-2016, 01:10 AM -
Arrests made in NYC immigration fraud
By JohnDoe2 in forum illegal immigration News Stories & ReportsReplies: 1Last Post: 12-18-2012, 05:21 PM -
MA-Weekend arrests made
By FedUpinFarmersBranch in forum illegal immigration News Stories & ReportsReplies: 0Last Post: 06-02-2009, 09:47 PM -
More than 300 arrests made in L.A. area.
By mkfarnam in forum General DiscussionReplies: 10Last Post: 05-28-2008, 09:45 AM -
3 arrests made in ID bust
By Jean in forum illegal immigration News Stories & ReportsReplies: 0Last Post: 11-04-2006, 12:20 AM
Border Patrol union says Biden is flying in migrants so 'border...
03-28-2024, 06:25 PM in illegal immigration News Stories & Reports