Given that the Coronavirus Emergency Supplemental Funding program may be vulnerable to fraud schemes, the Office of Justice Programs shares the following information provided by the Department of Justice Office of Inspector General to increase fraud awareness for our grantee community.
- Advance Fee and Business Email Compromise Schemes
- Emerging Health Care Fraud Schemes
- Risk of Cryptocurrency Scams
- Fraudulent Sales of Medical Equipment
- Summary of Online Scams
- Scams Related to Treatment and Cures
Please see additional resources below:
- Department of Justice, Office of the Inspector General - Pandemic Response Oversight
- Pandemic Response Accountability Committee – Fraud Awareness
Date Created: July 27, 2020