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National Insurance Crime Bureau

State Fraud Resources

National Resources | State Fraud Resources | General State Resources

State COVID-19 Fraud Resources

(Largely Attorney General Press Releases about Price Gouging and Scams)

State Link
Alabama A.G. - www.alabamaag.gov/newsviewer
Dept. of Insurance - www.aldoi.gov/currentnewsitem.aspx?
U.S. Attorney’s Office - www.justice.gov/usao-ndal
Alaska A.G. - www.law.state.ak.us
U.S. Attorney’s Office - www.justice.gov/usao-ak
Arizona A.G. - www.azag.gov/press-release/ag-brnovich-warns-about-coronavirus-related-scams
U.S. Attorney’s Office - www.justice.gov/usao-az
Arkansas A.G. - https://arkansasag.gov/covid19/
U.S. Attorney’s Office - www.justice.gov/usao-wdar
California A.G. - www.oag.ca.gov/news/press-releases
Dept. of Insurance - www.insurance.ca.gov/01-consumers/140-catastrophes/Coronavirus.cfm
U.S. Attorney’s Office - www.justice.gov/usao-edca
Colorado A.G. - https://coag.gov/coronavirus/
Division of Insurance - www.colorado.gov
U.S. Attorney’s Office - www.justice.gov/usao-co
Connecticut A.G. - Attorney-General-Tong-Provides-Update-on-Coronavirus-Price-Gouging-Complaints
A.G. - Connecticut-Announces-Joint-State-Federal-COVID19-Fraud-Task-Force
U.S. Attorney’s Office - us-attorney-durham-urges-public-report-suspected-covid-19-fraud
Delaware A.G. - https://news.delaware.gov/2020/03/18/
Anti-Fraud Coalition - https://news.delaware.gov/2020/04/24 U.S. Attorney’s Office - www.justice.gov/usao-de
D.C. A.G. - https://oag.dc.gov/blog/consumer-alert-coronavirus-covid-19-know-your
Dept. of Insurance, Securities and Banking - https://disb.dc.gov
U.S. Attorney’s Office - www.justice.gov/usao-dc
Florida A.G. - http://myfloridalegal.com
U.S. Attorney’s Office - www.justice.gov/usao-mdfl
U.S. Attorney’s Office - www.justice.gov/usao-mdfl
U.S. Attorney’s Office - www.justice.gov/usao-ndfl
Georgia A.G. - https://law.georgia.gov/press-releases
U.S. Attorney’s Office - www.justice.gov/usao-sdga
Hawaii Dept. of Commerce & Consumer Affairs - http://cca.hawaii.gov
U.S. Attorney’s Office - www.justice.gov/usao-hi
Idaho A.G. - www.ag.idaho.gov/newsroom
U.S. Attorney’s Office - www.justice.gov/usao-id
Illinois A.G. - https://illinoisattorneygeneral.gov/pressroom/2020_03/20200317b.html
U.S. Attorney’s Office - www.justice.gov/usao-cdil
Indiana A.G. - https://calendar.in.gov
Dept. of Insurance - https://calendar.in.gov
U.S. Attorney’s Office - www.justice.gov/usao-ndin
Iowa A.G. - www.iowaattorneygeneral.gov/newsroom/coronavirus-covid-price-gouging-fraud-scam
Insurance Division - https://iid.iowa.gov
U.S. Attorney’s Office - www.justice.gov/usao-sdia
Kansas A.G. - www.ag.ks.gov/media-center/news-releases<>Insurance Department - https://insurance.ks.gov
U.S. Attorney’s Office - www.justice.gov/usao-ks
Kentucky A.G. - https://kentucky.gov
U.S. Attorney’s Office - www.justice.gov/usao-wdky
Louisiana A.G. - www.ag.state.la.us/Article/9742
Dept. of Insurance - www.ldi.la.gov/consumers/insurance-type/healthinsurance/covid-19/
U.S. Attorney’s Office - www.justice.gov/usao-wdla
Maine A.G. - www.maine.gov/governor/mills/news
U.S. Attorney’s Office - www.justice.gov/usao-me
Maryland A.G. - www.marylandattorneygeneral.gov/press/2020/030620.pdf
Insurance Administration - https://insurance.maryland.gov/Pages/newscenter
U.S. Attorney’s Office - www.justice.gov/usao-md
Massachusetts A.G. - www.mass.gov/news
U.S. Attorney’s Office - www.justice.gov/usao-ma
Michigan A.G. - www.michigan.gov/ag/a>
Governor - www.michigan.gov/coronavirus
U.S. Attorney’s Office - www.justice.gov/usao-wdmi
Minnesota A.G. - www.ag.state.mn.us/Office/Communications
U.S. Attorney’s Office - www.justice.gov/usao-mn
Mississippi A.G. - www.facebook.com/lynnfitchag/ or www.hattiesburgamerican.com
U.S. Attorney’s Office - www.justice.gov/usao-sdms
Missouri A.G. - https://ago.mo.gov/home/news/2020/03/16
A.G. - www.ago.mo.gov/home/news/2020/03/18
U.S. Attorney’s Office - www.justice.gov/usao-edmo
Montana A.G. - https://dojmt.gov
Office of the State Auditor - https://csimt.gov
U.S. Attorney’s Office - www.justice.gov/usao-mt
Nebraska A.G. - https://protectthegoodlife.nebraska.gov/coronavirus-consumer-protection
Dept. of Insurance - https://doi.nebraska.gov
Nevada A.G. - http://ag.nv.gov/News
Division of Insurance - http://doi.nv.gov
U.S. Attorney’s Office - www.justice.gov/usao-nv
New Hampshire Department of Justice - www.doj.nh.gov/news/2020/20200325-price-gouging.htm
U.S. Attorney’s Office - www.justice.gov/usao-nh
New Jersey Division of Consumer Affairs - www.njconsumeraffairs.gov
U.S. Attorney’s Office - www.justice.gov/usao-nj
New Mexico A.G. - AG Balderas Warns Against Coronavirus-Related Price Gouging
U.S. Attorney’s Office - www.justice.gov/usao-nm
New York Dept. of Financial Services - www.dfs.ny.gov
Division of Consumer Protection - www.governor.ny.gov
U.S. Attorney’s Office - www.justice.gov/usao-edny
North Carolina A.G. - https://ncdoj.gov
Dept. of Insurance - www.ncdoi.gov
U.S. Attorney’s Office - www.justice.gov/usao-wdnc
North Dakota A.G. - https://attorneygeneral.nd.gov/news/a>
Insurance Department - www.nd.gov
U.S. Attorney’s Office - www.justice.gov/usao-nd
Ohio A.G. - https://www.ohioattorneygeneral.gov/Media/News-Releases
U.S. Attorney’s Office - www.justice.gov/usao-sdoh
Oklahoma A.G. - www.oag.ok.gov
U.S. Attorney’s Office - www.justice.gov/usao-edok
Oregon Department of Justice - https://www.doj.state.or.us
Division of Financial Regulation - https://dfr.oregon.gov
U.S. Attorney’s Office - www.justice.gov/usao-or
Pennsylvania A.G. - www.attorneygeneral.gov/taking-action/updates
U.S. Attorney’s Office - www.justice.gov/usao-edpa
Rhode Island A.G. - www.ri.gov/press/view/37891
U.S. Attorney’s Office - www.justice.gov/usao-ri
South Carolina A.G. - www.scag.gov/archives/40426
U.S. Attorney’s Office - www.justice.gov/usao-sc
South Dakota A.G. - https://consumer.sd.gov/consumeralerts/covid19scam.aspx
U.S. Attorney’s Office - www.justice.gov/usao-sd
Tennessee A.G. - www.tn.gov/attorneygeneral/news/2020/3/15/pr20-10.html
U.S. Attorney’s Office - www.justice.gov/usao-mdtn
Texas A.G. - https://www.texasattorneygeneral.gov/news/release
Dept. of Insurance - www.tdi.texas.gov/news
Insurance Council - www.insurancecouncil.org/coronavirus-a-forum-for-fraud/
U.S. Attorney’s Office - www.justice.gov/usao-sdtx
Utah Dept. of Commerce - https://commerce.utah.gov/releases/2020-03-16_dcp-price-gouging.pdf
Dept. of Insurance - Beware of COVID-19 Car Insurance Scams
Dept. of Insurance - COVID-19 and Medical ID Cyber Fraud
Dept. of Insurance - COVID-19 and Workers’ Comp Fraud
Dept. of Insurance - Senior Alert: COVID-19 Scams Spreading
State - https://coronavirus.utah.gov/?s=scam
U.S. Attorney’s Office - www.justice.gov/usao-ut
Vermont A.G. - https://ago.vermont.gov/blog
U.S. Attorney’s Office - www.justice.gov/usao-vt
Virginia A.G. - https://www.oag.state.va.us/media-center/news-releases/a>
U.S. Attorney’s Office - www.justice.gov/usao-edva
Washington A.G. - www.atg.wa.gov/news/news-releases/ag-ferguson-statement-covid-19-scams
Office of the Insurance Commissioner - www.insurance.wa.gov
U.S. Attorney’s Office - www.justice.gov/usao-edwa
West Virginia A.G. - https://ago.wv.gov
U.S. Attorney’s Office - www.justice.gov/usao-ndwv
Wisconsin A.G. - www.doj.state.wi.us/news-releases
U.S. Attorney’s Office - www.justice.gov/usao-edwi
Wyoming U.S. Attorney’s Office - www.justice.gov/usao-wy
American Samoa Dept. of Legal Affairs - www.legalaffairs.as.gov
Guam A.G. - http://oagguam.org/residents-urged-to-watch-for-price-gouging/
U.S. Attorney’s Office - www.justice.gov/usao-gu
Northern Mariana Islands A.G. - www.cnmioag.org/ag-warns-against-price-gouging-march-17-2020/
U.S. Attorney’s Office - www.justice.gov/usao-gu
Puerto Rico U.S. Attorney’s Office - www.justice.gov/usao-pr
U.S. Virgin Islands U.S. Attorney’s Office - www.justice.gov/usao-vi