U.S. Attorney Maria Chapa Lopez of the Middle District of Florida said, “We will continue to aggressively investigate and shut down these scams that attempt to take advantage of our fellow American citizens, who are trying to keep their families
On other hand, HSI Tampa Acting Special Agent in Charge Kevin Sibley noted that criminals see the COVID-19 pandemic as an opportunity to exploit vulnerable communities through financial fraud schemes. He added that the importation of counterfeit pharmaceuticals and medical supplies and illicit websites defrauding consumers continue to harm legitimate businesses and financial systems.
“Through our investigations under Operation Stolen Promise, HSI will continue to disrupt and dismantle these criminal networks as well as those who are exploiting the pandemic for their own financial gain,” said Special Agent Sibley.
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