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US Attorney, Nevada Attorney General team up for fraud task force

Posted at 11:18 AM, Apr 13, 2020
and last updated 2020-04-15 12:41:49-04

LAS VEGAS (KTNV) — Nevada Attorney General Aaron Ford and U.S. Attorney Nicholas Trutanich announced the formation of the Nevada COVID-19 Task Force on Monday.

The task force is comprised of 15 agencies -- a mix of local, state and federal investigators and prosecutors -- with experience handling complaints and cases related to general fraud, heath care fraud, Medicaid fraud, insurance fraud, workers’ compensation fraud and cybercrime, among others.

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AG Ford's office says the purpose of the task force is to share information and resources to protect Nevadans from those using the COVID-19 pandemic to take advantage of consumers.

Both offices caution residents to be wary of potential scams such as these:

  • Diagnosis Testing Scams: Scammers offer fake COVID-19 testing kits, particularly door-to-door.
  • Treatment/Cure Scams: Scammers offer fake or unproven treatment regimens that are particularly dangerous because they have the potential to do more harm than good.
  • Charity Scams: Virtually every time there is a disaster or emergency, scammers set up fake charities to solicit donations that they then spend on themselves.
  • Overinflated prices: The Task Force will use every tool available to hold sellers accountable who unlawfully use the COVID-19 pandemic to unreasonably inflate prices.
  • Investment Scams: Scammers make false claims about tests, cures and other matters related to COVID-19 in order to entice victims to make investment decisions based on those false claims that allow the scammer to steal money and assets from Nevadans.
  • Cyber Scams: Scammers send victims emails related to COVID-19 that appear to be from the victims’ banks, health care providers, the World Health Organization, the Centers for Disease Control and Prevention (CDC), and others for the purpose of obtaining the victims’ personal identifying information and exploiting it for the scammers’ own benefit.
  • App Scams: Scammers are creating and manipulating mobile apps designed to track the spread of COVID-19 to insert malware that will compromise users’ devices and personal information.
  • Insurance, Workers’ Compensation and Medicaid Fraud: Businesses and government agencies are not immune to scams. They should also be vigilant to ensure scammers do not take advantage of their businesses or customers during this pandemic.
  • Economic Impact Payments (Stimulus Checks): Scammers pretend to be government officials offering false payments in order to obtain personal identifying information including social security and bank account numbers.

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The agencies part of the Nevada COVID-19 Task Force are:

  • Office of the Nevada Attorney General
  • U.S. Attorney’s Office
  • Federal Bureau of Investigation
  • U.S. Secret Service
  • Internal Revenue Service – Criminal Investigation
  • Drug Enforcement Administration
  • U.S. Department of Health and Human Services’ Office of Inspector General
  • Department of Veterans Affairs’ Office of Inspector General
  • Department of Education Office of Inspector General
  • Small Business Administration Office of Inspector General
  • U.S. Postal Inspection Service
  • Treasury Inspector General for Tax Administration
  • Nevada’s Secretary of State’s Office
  • Washoe County Sheriff’s Office
  • Las Vegas Metropolitan Police Department

The Nevada Attorney General’s Office says if you are in danger or experiencing a true emergency, please call 911.

If you have been victimized by any crime related to the COVID-19 pandemic, please report your experience to the Attorney General’s Office online at ag.nv.gov and the National Center for Disaster Fraud (NCDF) hotline at 1-866-720-5721 or by e-mailing the NCDF at disaster@leo.gov.

In your email, please provide the following information:

  • Your full name and contact information;
  • The dates on which you were victimized;
  • The location of the incident (including city and state);
  • A brief description of the crime; and
  • The name(s) and contact information of the perpetrator(s) (if known).