DOJ Shuts More Than 300 Allegedly Fraudulent COVID-19 Websites
The DOJ announced actions Wednesday shutting more than 300 websites “purporting to sell scarce health and safety items.” The department secured restraining orders in federal court against three residents of Vietnam: Thu Phan Dinh, Tran Khanh and Nguyen Duy Toan,…
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who “are alleged to have engaged in a wire fraud scheme seeking to profit from the COVID-19 pandemic.”