Warning by U.S. Attorney and IRS Criminal Investigation

Warning by U.S. Attorney and IRS Criminal Investigation

Warning Issued by U.S. Attorney and IRS Criminal Investigation Pertaining to New Wave of COVID-19 Scams as Second Round of Economic Impact Payments are Delivered

St. Thomas, USVI (STL.News) Gretchen C.F. Shappert, United States Attorney for the District of the Virgin Islands, and Tyler R. Hatcher, Acting Special Agent in Charge, Internal Revenue Service, Criminal Investigation (IRS-CI), Miami Field Office, made the announcement today in an effort to prevent taxpayers from falling victim to criminals engaged in fraud schemes.

In the last several months, IRS-CI has seen a variety of Economic Impact Payment (EIP) scams and other financial schemes designed to steal money and personal information from taxpayers.  Criminals are taking advantage of the second round of Economic Impact Payments – as well as the approaching tax filing season – to trick honest taxpayers out of their hard-earned money.

“With the roll-out of additional Economic Impact Payments intended to relieve the adverse impact of the coronavirus pandemic, con artists and scammers are using every opportunity to take advantage of innocent people.  All Americans should take care to protect their personal information—especially during tax season—and to resist ‘to-good-to-be-true’ claims related to COVID-19 and Economic Payment scams,” said U.S.

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