Disaster-Related Fraud, New Mexico 2024

ALBUQUERQUE, New Mexico – In the wake of the recent flooding in Ruidoso, New Mexico, a new wave of crime has emerged. Disaster-related fraud, including individuals claiming disaster benefits despite not being affected, the creation of fraudulent charities, and the filing of fraudulent rebuilding grants and loans, has become a major concern.

Our office has zero tolerance for those who seek to steal from disaster victims or misuse funds meant for recovery. We have established a Disaster Fraud Working Group, which includes the U.S. Attorney’s Office, FBI, Department of Homeland Security, Secret Service, HUD, SBA, Postal Inspectors, Internal Revenue Service, and U.S. Marshals Service.

This group is actively reviewing potential cases and will work closely with the New Mexico Department of Justice, local and tribal law enforcement, and community partners to ensure that fraudsters are brought to justice. Anyone considering disaster-related fraud should be aware that federal law—specifically, 18 United States Code, Section 1040—provides for penalties of up to 30 years in federal prison.

We urge the public to remain vigilant. If you observe suspicious activity or suspect fraud, please report it immediately. The National Disaster Fraud Hotline is available toll-free at (866) 720-5721, or you may email disaster@leo.gov. The hotline operates 24/7.

The recent flooding has brought devastating loss and hardship to our community. Lives have been lost, homes and businesses have been destroyed, and many families are facing an uncertain future. In the midst of this tragedy, we have witnessed countless acts of generosity and resilience as neighbors, volunteers, and organizations step forward to help those in need.

History has shown that disasters like this also attract individuals seeking to exploit the situation for personal gain. Fraudulent activity undermines recovery efforts and diverts critical resources away from genuine victims. Our office is committed to protecting our community and ensuring that help reaches those who truly need it.

We will not tolerate disaster-related fraud in New Mexico. If you have any information regarding suspicious activity, please contact us immediately. Together, we can prevent this type of crime and ensure a safer, more resilient community for all.

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