The Justice Department’s National Fraud Enforcement Division (Fraud Division), along with the Internal Revenue Service, Criminal Investigation, today announced a nationwide series of enforcement ...
The Department of Justice (DoJ) took prosecutorial action against 76 defendants whose alleged and proven tax crimes intended ...
The US Department of Justice’s (DOJ’s) COVID-19 Fraud Enforcement Task Force (CFETF) released a report on April 9 summarizing its efforts to identify, investigate, and prosecute fraud related to COVID ...
On October 1, 2026, Colin M. McDonald, the Assistant Attorney General for the Department of Justice’s National Fraud Enforcement Division (the ...
The DOJ has a new sheriff in town – the NFED, which just assumed operational control of multiple Criminal Division sections, most notably focused on public-sector fraud.
WASHINGTON—The Justice Department on Tuesday unveiled charges against around 450 defendants for alleged healthcare fraud totaling over $6.5 billion as part of the Trump administration’s stepped-up ...
The Treasury Department is taking advantage of artificial intelligence (AI) to prevent or recover check fraud and stopped more than $1 billion in fraudulent payments over the past year, the agency ...
The federal government’s bet on using artificial intelligence to fight financial crime appears to be paying off. Machine learning AI helped the US Treasury Department to sift through massive amounts ...
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