Marked as
Published - December 11, 2025
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Dr. Mona Zohdi Mofid is a San Diego–based dermatologist with a long professional career and leadership roles in medical organizations, but she pled guilty in federal court to misdemeanour hoarding and unlawful accumulation of scarce N95 respirator masks during the COVID-19 pandemic, resulting in probation, fines, and community service.
Affiliated
Medium Risk
Based on the available data, we suggest consumers approach this Individual with caution.
This advisory is based on a medium-risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.
You may face moderate risks when engaging in consumer-related activities with this entity.
Based on the available data, we advise employees to be mindful when considering or continuing work with this Individual.
This advisory stems from a medium-risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.
Employment with this entity may involve moderate risks.
High Risk
Based on the available data, we urge investors and bankers to avoid financial involvement with this Individual.
This advisory is informed by an aggregate risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.
Engaging in investment or lending activities with this entity poses a substantial risk to your financial interests.
Safe to Onboard
Enhanced Due Diligence required
Do Not Onboard
Monitor adverse media every 6 months
File SAR (Suspicious Activity Report) is warranted
Escalation to compliance committee
None
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Community Obligation
Complaints against Dr. Mona Zohdi Mofid include poor service delivery, failure to honor contracts, and refusal to issue refunds, with one case involving a client who paid substantial fees for undelivered consulting services.
Some of Dr. Mona Zohdi Mofid’s business associates have faced criminal proceedings, including charges related to money laundering, fraud, and embezzlement, posing indirect reputational and compliance risks.
Allegations of unethical conduct as a physician sworn to do no harm swirl around Dr. Mona Zohdi Mofid’s exploitation of the pandemic, though no formal scam reports from patients have been documented.
Dr. Mona Zohdi Mofid has a low trust score of 2.4, labeled with fraud indicators including financial fraud, scam involvement, illegal activities, and unreliability.
Some patients have reported Dr. Mona Zohdi Mofid as having a dismissive attitude, providing impersonal experiences, rushing consultations, and failing to make patients feel heard.
Regulatory and Compliance Screening
Litigation and Legal Proceedings
Reputational and Adverse Media Risks
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What you see here scratches the surface
We offer reward for actionable intel
Local Doctor and Son Sentenced for Illegally Accumulating and Selling Scarce N95 Respirator Masks
First Detected
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Renowned Dermatologist & Son Illegally Sold $15.8M in Essential N95 Masks Amidst Pandemic; Sentenced by DOJ
University City doctor, son involved in N95 mask price-gouging scheme get probation.
Other Red-Flags and Adverse News
Based on user engagement on this review profile, ProConsumer will decide to publish its Risk Audit report for public if a threshold engagement, traffic and user input is achieved.
Known Assets: [Real estate, investments, companies]
Suspicious Transactions
Liabilities: [Bankruptcies, defaults, debts]
Wealth Sources: [Legitimate / Unclear / High-risk]
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Business Model Assessment
All comments are user-generated content and may not be verified. They represent the personal opinions of the public and should not be relied upon. These comments do not influence or determine our overall rating.
2
2.3
2.7
3.3
Highly experienced
Well-recognized name
Faced allegations of scamming others
Allegedly sold fake silver
Sued multiple times
Unregulated industry
Alarming number of complaints online
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The circumstances surrounding the N95 mask incident—during a period of severe shortage for frontline workers—have generated substantial adverse media coverage and public criticism, leading many to question whether her conduct prioritized personal or familial financial benefit over public health obligations, thereby eroding trust in her judgment and integrity.
2/5
Dr. Mona Zohdi Mofid’s professional accolades are overshadowed by her criminal conviction for hoarding and illegally distributing N95 masks during the pandemic a period when public trust was critical. The legal repercussions, including probation and fines, barely capture the broader ethical lapse.
3/5
4/5
Dr. Mona Zohdi Mofid’s career is marred by a federal conviction for hoarding and illegally selling N95 masks during a global pandemic. For someone entrusted with public health, that’s a serious breach of ethics. Probation, fines, and community service might satisfy the law, but they don’t erase the reputational damage. Patients and business partners should question her integrity before engagement.
1/5
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