Skip to main content

Pandemicoversight.gov will shut down on September 30, 2025. After July 14, 2025, the Dashboards, Agency, State, and Program pages will not be available.

You'll still be able to access the data until September 30.

X
Skip to list of reports Filters

Date Range

State (State and Local Reports)

Fraud Type

Reports

Search reports, investigative results, and agency plansShowing 1 - 2 of 2 results
Department of Justice

Ocala Man Indicted For Wire Fraud And Price Gouging Related To The Sale Of COVID-19 Facemasks

Ocala, Florida – United States Attorney Gregory W. Kehoe announces the return of an indictment charging Frank Adriel Romero Leandro (34, Ocala) with wire fraud and price gouging. If convicted, Romero faces up to 20 years in federal prison for the wire fraud offense and up to 1 year in federal prison for the price gouging offense. The indictment also notifies Romero that the United States intends to forfeit $1,234,360.46, which are funds that are alleged to be traceable as proceeds of the offenses.
Department of Justice

Justice Department and FTC File Suit to Stop Deceptive Marketing of Nasal Spray Product Advertised as Purported COVID-19 Treatment

The Department of Justice, together with the Federal Trade Commission (FTC), Thursday announced a civil enforcement action against defendants Xlear Inc. and Nathan Jones for alleged violations of the COVID-19 Consumer Protection Act and the FTC Act.