The Department of Justice has announced its first enforcement action filed in federal court against operators of a fraudulent website allegedly scheming to profit from COVID-19. The website allegedly offered consumers access to “World Health Organization vaccine kits” (which do not exist), in exchange for credit card information. DOJ obtained a temporary restraining order under federal law, requiring the registrar of the domain to block access to the website to prevent harm to potential victims. An investigation of the site and its operators continues.
Regulations, Compliance, & Enforcement
Trending Now
Relators Failed to Prove Defendant’s Knowledge in FCA Case • Quantum Computing Is Here — and So Are Compliance Risks for Government Contractors • Facility Security Clearance Basics: A Primer on the Process • Featured Image of FOCI for (Almost) Everyone: DoD Proposed Rule Would Extend FOCI Requirements to Unclassified Contractors and Subcontractors Performing Contracts Exceeding $5M Insights FOCI for (Almost) Everyone: DoD Proposed Rule Would Extend FOCI Requirements to Unclassified Contractors and Subcontractors Performing Contracts Exceeding $5M • HASC Advances Right to Repair Proposal, Industry Pushes Back
Federal Authorities Crack Down on Fraudulent COVID-19 Schemes
Olivier Le Moal | Shutterstock
Track False Claims Act cases, audit trends, and compliance best practices with our Compliance & Enforcement newsletter, delivering up-to-the-minute intelligence Monday–Saturday — Subscribe here.
