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Operation Stolen Promise

Operation Stolen Promise

U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) launched Operation Stolen Promise to protect the Homeland from the increasing and evolving threat posed by COVID-19-related fraud and criminal activity. Operation Stolen Promise combines HSI’s expertise in global trade, financial fraud, international operations, cyber-crime, and criminal analysis to investigate financial fraud schemes, the importation of prohibited pharmaceuticals and medical supplies, websites defrauding consumers, and any other illicit criminal activities associated with the virus that compromises legitimate trade or financial systems or endangers the public.

As the pandemic persists, the public must continue to remain vigilant, and to do so, must know how to RECOGNIZE and REPORT  potential COVID-19 Fraud.  HSI has initiated the S.T.O.P COVID-19 Fraud campaign to provide facts, tips, and red flags on pandemic related crime and to guide the public on how to recognize potential fraud, protect themselves from it, and report it to authorities.

Click on the links below to find out more.

Recognize COVID-19 Fraud Report Fraud

Operation Stolen Promise Strategy

OSP was established as a multi-pronged strategic action plan designed to protect the Homeland from bad actors who criminally exploit the pandemic. The plan is built around four central pillars, each of which represent a core element of the HSI approach to address this issue:

As part of OSP, HSI special agents have opened investigations nationwide, seized millions of dollars in illicit proceeds; made multiple arrests; and shutdown thousands of fraudulent websites. HSI continues to work alongside U.S. Customs and Border Protection to seize shipments of mislabeled, fraudulent, unauthorized or prohibited COVID-19 test kits, treatment kits, homeopathic remedies, and purported anti-viral products and personal protective equipment (PPE).

HSI is also working closely with law enforcement and private sector partners to identify and investigate financial fraud schemes. While scammers are attempting to profit from the pandemic through fraudulent fundraising for fake charities, various medical scams and online sales of counterfeit medicines and medical supplies, HSI is working diligently to stop them. In the cyber realm, HSI continues to deploy its robust capabilities and expertise to target and take down online platforms and dark web sites that enable the sale and distribution of illicit materials related to COVID-19, facilitate financial crime, and victimize the American people.

While the ongoing pandemic has severely disrupted much of our daily life, transnational criminal organizations continue to target the most vulnerable among us. HSI is responding to these threats with Operation Stolen Promise to ensure the continued health and safety of the American public and the American economy.

Operation Statistics

In the midst of a relentless global pandemic, when there is less and less about our lives that is certain, the American people are counting on law enforcement to protect the vulnerable and ensure that every city and town is safe from individuals and organizations intent on inflicting even greater suffering. This is why the men and women of HSI are focused on identifying and dismantling these schemes rapidly and effectively, allowing the public to focus on the health and safety of their loved ones.

CRIMINAL ARRESTS
166 CRIMINAL ARRESTS
COVID-19 RELATED DOMAINS SINKHOLED
68,343 COVID-19 RELATED DOMAINS ANALYZED
USD ILLICIT PROCEEDS SEIZED
$12.7+ MILLION USD ILLICIT PROCEEDS SEIZED
CARES Act fraud seizures
$6.6+ MILLION CARES ACT FRAUD SEIZURES
DISRUPTIONS OF ILLICIT ACTIVITY
51 DISRUPTIONS OF ILLICIT ACTIVITY
LEADS TO DOMESTIC / INTERNATIONAL OFFICES
1,432 LEADS TO DOMESTIC / INTERNATIONAL OFFICES
SEARCH WARRANTS
141 SEARCH WARRANTS
Disrupted transactions & recovered funds (approx.)
$18.8+ MIL. DISRUPTED TRANSACTIONS & RECOVERED FUNDS
COVID-19 RELATED SEIZURES
1,598 COVID-19 RELATED SEIZURES
Prohibited COVID-19 Test Kits • Prohibited Pharmaceuticals • Counterfeit Masks & More
 

Updated 10/28/2020 4:45pm

Operation Stolen Promise

Faced with an unprecedented global health crisis, HSI has continued its efforts to advance the agency's mission. In field offices throughout the country and around the world, the HSI workforce remains dedicated to upholding public safety at a time when such commitment and sacrifice carry with it an even greater risk.

For example, in Los Angeles, California, a British man was named in a federal criminal complaint April 1 charging him with smuggling into the United States mislabeled drugs purported to be a treatment for those suffering from COVID-19. HSI Los Angeles and the Food and Drug Administration’s Office of Criminal Investigations, with assistance from U.S. Customs and Border Protection and the U.S. Postal Inspection Service, investigated the case.

In another investigation, HSI special agents arrested a Georgia man in mid-April for illegally importing and selling an unregistered pesticide, and mailing a prohibited article, as part of an online scheme offering the product for sale online and claiming, without any legal basis, the illegal pesticide would protect persons from COVID-19.

Last Reviewed/Updated: 10/28/2020
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