Coronavirus Updates

Justice Department files its first endorsement action against COVID-19 Fraud

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FILE – In this May 14, 2013, file photo, the Department of Justice headquarters building in Washington is photographed early in the morning. The Executive Office for Immigration Review is the arm of the Justice Department that oversees deportation proceedings _ whether immigrants are allowed stay in the U.S. or whether they are turned back to their countries. (AP Photo/J. David Ake, File)

AUSTIN, TX (WOWK) – The Department of Justice has taken its first action in federal court to combat fraud related to the coronavirus pandemic.  

The enforcement action filed today in Austin against the operators of a fraudulent website coronavirusmedicalkit.com alleges they engaged in a wire fraud scheme seeking to profit from the confusion and widespread fear surrounding COVID-19.

“Information published on the website claimed to offer consumers access to World Health Organization vaccine kits in exchange for a shipping charge of $4.95, which consumers would pay by entering their credit card information on the website,” DOB officials state in a prepared statement. “In fact, there are currently no legitimate COVID-19 vaccines and the WHO is not distributing any such vaccine.”

U.S. District Judge Robert Pitman issued a temporary restraining order requiring the registrar of the fraudulent website to immediately take action to block public access to it.

“The Department of Justice will not tolerate criminal exploitation of this national emergency for personal gain,” said Assistant Attorney General Jody Hunt of the Department of Justice’s Civil Division.  “We will use every resource at the government’s disposal to act quickly to shut down these most despicable of scammers, whether they are defrauding consumers, committing identity theft, or delivering malware.”

The United States filed today’s announced action to shutter the website immediately while an investigation of the website and its operators continues.  In so doing, the government is employing a federal statute that permits federal courts to issue injunctions to prevent harm to potential victims of fraudulent schemes.

The Department of Justice recommends that Americans to take the following precautionary measures to protect themselves from known and emerging scams related to COVID-19:

  • Independently verify the identity of any company, charity, or individual that contacts you regarding COVID-19.
  • Check the websites and email addresses offering information, products, or services related to COVID-19. Be aware that scammers often employ addresses that differ only slightly from those belonging to the entities they are impersonating.  For example, they might use “cdc.com” or “cdc.org” instead of “cdc.gov.”
  • Be wary of unsolicited emails offering information, supplies, or treatment for COVID-19 or requesting your personal information for medical purposes. Legitimate health authorities will not contact the general 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.
  • Ignore offers for a COVID-19 vaccine, cure, or treatment. Remember, if a vaccine becomes available, you won’t hear about it for the first time through an email, online ad, or unsolicited sales pitch.
  • Check online reviews of any company offering COVID-19 products or supplies. Avoid companies whose customers have complained about not receiving items.
  • Research any charities or crowdfunding sites soliciting donations in connection with COVID-19 before giving any donation. Remember, an organization may not be legitimate even if it uses words like “CDC” or “government” in its name or has reputable looking seals or logos on its materials.  For online resources on donating wisely, visit the Federal Trade Commission (FTC) website.
  • Be wary of any business, charity, or individual requesting payments or donations in cash, by wire transfer, gift card, or through the mail. Don’t send money through any of these channels.
  • Be cautious of “investment opportunities” tied to COVID-19, especially those based on claims that a small company’s products or services can help stop the virus. If you decide to invest, carefully research the investment beforehand.  For information on how to avoid investment fraud, visit the U.S. Securities and Exchange Commission (SEC) website.

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