Criminals Exploiting COVID-19 Outbreak for Financial Gain through Procurement and Consumer Fraud (New Hampshire State Police)

Emma North-Best filed this request with the New Hampshire State Police of New Hampshire.
Tracking #

2020-RTK-SP-504

Multi Request Criminals Exploiting COVID-19 Outbreak for Financial Gain through Procurement and Consumer Fraud
Status
Completed

Communications

From: Emma North-Best


To Whom It May Concern:

Pursuant to the New Hampshire Right to Know Law, I hereby request the following records:

Documents, memos, emails, reports and other records describing exploitation by criminals of the COVID-19 the outbreak as well as records mentioning or generated as part of or as a result of Liaison Information Report (LIR) 200323006, titled "Criminals Exploiting COVID-19 Outbreak for Financial Gain through Procurement and Consumer Fraud."

I am a member of the news media and request classification as such. I have previously written about the government and its activities, with some reaching over 100,000 readers in outlets such as Gizmodo, MuckRock, Motherboard, Property of the People, Unicorn Riot, and The Outline, among others. As such, as I have a reasonable expectation of publication and my editorial and writing skills are well established. In addition, I discuss and comment on the files online and make them available through non-profits such as the library Internet Archive and the journalist non-profit MuckRock, disseminating them to a large audience. While my research is not limited to this, a great deal of it, including this, focuses on the activities and attitudes of the government itself. As such, it is not necessary for me to demonstrate the relevance of this particular subject in advance.

As my primary purpose is to inform about government activities by reporting on it and making the raw data available, I request that fees be waived.

The requested documents will be made available to the general public, and this request is not being made for commercial purposes.

In the event that there are fees, I would be grateful if you would inform me of the total charges in advance of fulfilling my request. I would prefer the request filled electronically, by e-mail attachment if available or CD-ROM if not.

Thank you in advance for your anticipated cooperation in this matter. I look forward to receiving your response to this request within 5 business days, as the statute requires.

Sincerely,

Emma Best

  • LIR2020032300620-20Criminals20Exploiting20COVID-1920Outbreak20for20Financial20Gain20th.pdf

From: New Hampshire State Police

Dear Ms. Best,

Please see the attached letter which is a response to your request for information. Thank you.

Lieutenant Joe Villers
New Hampshire State Police
Director, NH Information & Analysis Center
Office: (603) 223-3859
Cell: (603) 419-8325
Desk: (603) 223-8744
Fax: (603) 271-0303
joseph.villers@dos.nh.gov<mailto:joseph.villers@dos.nh.gov>

From: New Hampshire State Police

Please accept my apologies for the delay in completing this request. Information has been redacted that is not responsive to your request. Due to the circumstances of the request, there is no copying fee. This request is considered to be closed as of 9/22/21.

  • ULES_2020-4226_COVID-19_Daily_Report_-_12JUNE2020_Redacted.pdf

  • ULES_2020-4312_COVID-19_Weekly_Report_-_03AUGUST2020_Redacted.pdf

  • UFOUO_Health_Care_Fraud_Threat_Actors_Almost_Certainly_Exploit_Telemedicine_to_Defraud_Health_.pdf

  • ULES_2020-4103_COVID-19_Daily_Report_-_14APR20_Redacted.pdf

  • ULES_2020-4157_COVID-19_Daily_Report_-_14MAY20_Redacted.pdf

  • ULES_2020-4091_COVID-19_Daily_Report_-_09APR2020_Redacted.pdf

  • LIR2020032300620-20Criminals20Exploiting20COVID-1920Outbreak20for20Financial20Gain20th.pdf

  • ULES_2020-4076_COVID-19_Daily_Report_-_02APR20_Redacted.pdf

  • ULES_2020-4334_COVID-19_Weekly_Report_-_17AUGUST2020_Redacted.pdf

  • ULES_2020-4344_COVID-19_Daily_Report_-_21AUGUST2020_Redacted.pdf

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  • 04/19/2020

    LIR2020032300620-20Criminals20Exploiting20COVID-1920Outbreak20for20Financial20Gain20th.pdf

  • 04/27/2020

    91-A Request 504_ 5 Day Letter

  • 09/22/2021

    UFOUO_Health_Care_Fraud_Threat_Actors_Almost_Certainly_Exploit_Telemedicine_to_Defraud_Health_.pdf

  • 09/22/2021

    ULES_2020-4103_COVID-19_Daily_Report_-_14APR20_Redacted.pdf

  • 09/22/2021

    ULES_2020-4157_COVID-19_Daily_Report_-_14MAY20_Redacted.pdf

  • 09/22/2021

    ULES_2020-4091_COVID-19_Daily_Report_-_09APR2020_Redacted.pdf

  • 09/22/2021

    LIR2020032300620-20Criminals20Exploiting20COVID-1920Outbreak20for20Financial20Gain20th.pdf

  • 09/22/2021

    ULES_2020-4076_COVID-19_Daily_Report_-_02APR20_Redacted.pdf

  • 09/22/2021

    ULES_2020-4334_COVID-19_Weekly_Report_-_17AUGUST2020_Redacted.pdf

  • 09/22/2021

    ULES_2020-4344_COVID-19_Daily_Report_-_21AUGUST2020_Redacted.pdf

  • 09/22/2021

    ULES_2020-4226_COVID-19_Daily_Report_-_12JUNE2020_Redacted.pdf

  • 09/22/2021

    ULES_Israeli-Based_Organized_Crime_Syndicates_Very_Likely_Targeting_COVID-19.pdf

  • 09/22/2021

    ULES_2020-4178_COVID-19_Daily_Report_-_28MAY20_Redacted.pdf

  • 09/22/2021

    ULES_2020-4328_COVID-19_Daily_Report_-_13AUGUST2020_Redacted.pdf

  • 09/22/2021

    ULES_2020-4118_COVID-19_Daily_Report_-_22APR20_Redacted.pdf

  • 09/22/2021

    UFOUO_Fake_Certification_Letters_Targeting_Hospital_Staff.pdf

  • 09/22/2021

    ULES_2020-4305_COVID-19_Daily_Report_-_29JULY2020_Redacted.pdf

  • 09/22/2021

    UFOUO_COVID-19_Very_Likely_Will_Disrupt_Operations_of_Some_Criminal_Organizations.pdf

  • 09/22/2021

    ULES_2020-4141_COVID-19_Daily_Report_-_05MAY20_Redacted.pdf

  • 09/22/2021

    ULES_2020-4312_COVID-19_Weekly_Report_-_03AUGUST2020_Redacted.pdf