Long Island Businessmen Plead Guilty to Hoarding and Price-Gouging of Scarce Personal Protective Equipment

On March 18, 2020, in response to the Covid-19 pandemic, the Defense Production Act was invoked making it illegal to acquire medical supplies and devices designated by the Secretary of Health and Human Services as scarce in order to hoard them or sell them for excessive prices.

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Indictment Unsealed Charging Six Defendants with Conspiracy to Fraudulently Acquire Personal Protective Equipment and Event Tickets

The conspirators allegedly used stolen credit card information to purchase items such as nitrile gloves, masks, and gowns and to resell them to third parties. The Indictment alleges the conspirators operated the scheme from Canada, the Dominican Republic, Spain, Greece, and Dubai.

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