FBI: Scammers in Disguise Target Health Care Providers with Threats and Phony Investigations
By EsqSocial Corporation 29/10/20
On October 13, 2020, the FBI’s Office of Private Sector issued a Liaison Information Report [“LIR”] to warn medical providers of a nationwide fraud scheme targeting them. The LIR summarized multiple instances in which criminals contacted medical providers by phone, email, and mail, claiming to be from either a state’s Board of Medicine, the U.S. Department of Justice, and/or the Drug Enforcement Administration [“DEA”]......
By: Steptoe & Johnson PLLC