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Scammers target Indiana Nurses by impersonating FBI Agents

(Photo Supplied/Indiana Attorney General)

INDIANAPOLIS, Ind. (WOWO): Indiana Attorney General Todd Rokita is warning nurses to watch out for a new phone scam where the caller tells them they have to pay a large amount of money to avoid a license suspension.

Numerous complaints have been filed – reporting the scam where the caller says they’re an FBI Agent and alleging that the nurse’s license has been suspended due to a drug trafficking and money laundering investigation.

“When I took the oath of office earlier this year, I promised Hoosiers I would prioritize their safety and well-being,” said Attorney General Rokita. “Protecting consumers from the insidious schemes of scammers is an important part of that mission.”

The Attorney General’s Consumer Protection Division has learned of numerous complaints from Hoosiers reporting a scam in which an individual pretends to be an FBI agent and claims that the consumer’s nursing license has been suspended due to a drug-trafficking-and-money-laundering investigation.

The scammer then requests the licensee electronically wire a government security bond fee of several thousand dollars to the caller in order to reinstate the license. Demands for payment have also been made via fax, with letterhead made to appear as if it originated from the U.S. Department of Justice and/or the Indiana Professional Licensing Agency. The communications, which can appear quite legitimate, include demands for the consumers’ license numbers.

In some instances, the scammers have been able to “spoof” the telephone number from which the call is being made to make it appear to come from the Indiana Professional Licensing Agency.

“In this case, there is a particular ugliness in the fact that these wrongdoers have specifically targeted nurses,” Attorney General Rokita said. “They are trying to defraud professional men and women whose whole lives are wrapped up in caring for their neighbors during times of greatest need and vulnerability.”

Attorney General Rokita offers the following tips to avoid license scams:

  • Be wary of callers who specifically ask you to pay by wire transfer. This type of payment is a red flag and is difficult to trace or reverse.
  • Check your license status online at https://www.in.gov/pla/license/free-search-and-verify/.
  • Be suspicious of any demands for large dollar amounts to be immediately paid while an investigation is pending. While licensing boards may issue fines for the violation of licensing statutes, fines are limited to $1,000 per violation, and they may only be issued after a final order is issued after a final adjudication of an administrative complaint.
  • Be suspicious of any demands for payment delivered by fax or telephone. Licensing boards send final orders requiring the payment of fines by mail to the licensee’s addresses on file with the board.
  • Be suspicious of any high-pressure tactics.
  • If you suspect fraudulent activity, do not provide any personal information and end the call. Contact the Indiana Professional Licensing Agency at 317-234-2043 or pla2@pla.in.gov.

If consumers believe they have been victims of deceptive or fraudulent business practices, they can also file consumer complaints at https://www.in.gov/attorneygeneral/2426.htm.

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