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Sean D. Reyes
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Attorney General Reyes Joins Effort to Protect Senior Victims of Fraud, Urges Congress to Pass Legislation

FOR IMMEDIATE RELEASE

August 12, 2020

Attorney General Reyes Joins Effort to Protect Senior Victims of Fraud Urging Congress to Pass Legislation; Joins Bipartisan Group of 44 AGs

SALT LAKE CITY — Utah Attorney General Sean D. Reyes is urging the U.S. Senate and House of Representatives to include Edith’s Bill in COVID-19 relief legislation. This bipartisan legislation would amend the Victims of Crime Act of 1984 (VOCA) to include victims of senior fraud as eligible for reimbursement by the Crime Victims Fund for states that provide compensation to victims. Scam artists know that seniors are especially at risk from COVID-19 and they are targeting seniors who are isolated at home, separated from families and support networks.

Edith’s Bill, or the Edith Shorougian Senior Victims of Fraud Compensation Act (S. 3487/H.R. 7620) will also amend VOCA so that penalties and fines from deferred prosecution and non-prosecution agreements, which can include white collar criminal conduct against seniors, are deposited into the Crime Victims Fund. The bill is being led by Sen. Baldwin of Wisconsin and Sen. Cassidy of Louisiana in the Senate and Rep. Bonamici of Oregon and Rep. King of New York in the House, who both co-chair the Elder Justice Caucus.

Across all states, there has been a surge in COVID-19 scams targeting vulnerable seniors. The U.S. Department of Health and Human Services Office of Inspector General has warned that fraudsters “are offering COVID-19 tests to Medicare beneficiaries in exchange for personal details, including Medicare information.” This is unfortunately just one of many COVID-19 scams targeting seniors.

Even after the pandemic, it is widely expected that seniors will continue to be targeted by fraudsters. By using this legislation to add senior fraud as an eligible reimbursement expense under VOCA, states will be able to help victims receive the financial relief they deserve. States would be incentivized but not mandated by this legislation to provide compensation to victims of senior fraud.

A copy of the letter can be found here.  

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Utah Fraud Squad: Watch Out for Stimulus Package Scams

April 15, 2020

Today, the Utah Department of Commerce launched a new website aimed at informing Utahns of the latest COVID-19 scams, such as scams involving the federal stimulus package. View the Utah Fraud Squad website here.

Starting this week, most Utahns will receive money as the result of the Coronavirus Aid, Relief, and Economic Security (CARES) Act, a $2 trillion stimulus package providing emergency assistance to the American people, businesses and health care providers amid the response to the COVID-19 outbreak. The package includes a one-time direct cash payment to individuals and families across the country to help them financially weather this crisis.

Unfortunately, the bill’s passage has opened up a brand-new opportunity for scammers to take advantage of vulnerable people during an emergency situation.

Taxpayers should be advised that the Internal Revenue Service will not ask you to pay anything up front to get this money. There are no fees or charges associated with receiving the payment. No one from the federal government will call, email or text message you and ask for your Social Security number, bank account information or credit card number. Anyone who does this is a scammer.

U.S. Treasury Secretary Steven Mnuchin has said the checks will be sent out for people who have been working and paying taxes since 2018.  Anyone calling and telling you they can get the check to you sooner is a scammer. We advise you to not answer calls, emails or text messages from phone numbers or email addresses you do not know. Do not click on links from unsolicited emails or text messages. If you do answer a phone call and realize it is not someone you know, just hang up.

The Treasury Department plans to run a public awareness campaign for those who have not filed a tax return for either 2018 or 2019. Information will be posted as it becomes available online on www.irs.gov/coronavirus.

Stay aware of the latest scams by visiting the Utah Department of Commerce Utah Fraud Squad website.

To report scams, call the Utah Division of Consumer protection at 801-530-6601 or 1-800-721-7233, or visit them online at: consumerprotection.utah.gov.

Read the Department of Commerce press release regarding the Utah Fraud Squad website here.

Attorney General Reyes Warns Utahns on Fraud and Price Gouging During Virus Emergency

FOR IMMEDIATE RELEASE
March 16, 2020


FRAUD AND PRICE GOUGING DURING VIRUS EMERGENCY
Attorney General Reyes: “I Want Citizens and Consumers to be Protected.”
 

SALT LAKE CITY – Today, Utah Attorney General Sean D. Reyes continues to alert both consumers and merchants of scams and price gouging which are a serious, potential threat to the health and well-being of citizens in the State of Utah.
 
Scams
Right now, health threats from the coronavirus are affecting people’s physical, mental and behavioral well-being and are the most pressing concerns. While we are focused on those emergencies, predators will try to take advantage of people’s uncertainties and fears.
 
“Our office is receiving questions and concerns about phone calls, emails and websites that are potentially frauds or scams,” Attorney General Reyes said. “As Utahns, we are known for gene