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Recent FinCEN Advisories on Medical and Consumer Fraud Scams Related to the COVID-19 Pandemic

July 29, 2020

Authors: Caroline E. Brown, Carlton Greene, Nicole Sayegh Succar and Alex Rosen.

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Caroline E. Brown
Partner – Washington, D.C.
Phone: +1.202.624.2509
Email: cbrown@crowell.com

Carlton Greene
Partner – Washington, D.C.
Phone: +1.202.624.2818
Email: cgreene@crowell.com

Nicole Sayegh Succar
Counsel – New York
Phone: +1.212.803.4031
Email: nsuccar@crowell.com

Alex Rosen
Associate – New York
Phone: +1.212.895.4348
Email: arosen@crowell.com