WASHINGTON — The Department of Justice announced Friday that its National Fraud Enforcement Division (NFED) thwarted fraud ...

The Department of Justice’s newly created National Fraud Enforcement Division, launched on April 7, is part of a broader ...

The Trump administration intensifies anti-fraud efforts with $300 million aimed at prosecuting fraudsters and drug ...

The DOJ just launched the National Fraud Enforcement Division to crack down on fraud targeting taxpayer dollars, teaming up ...

Acting Attorney General Todd Blanche announced the creation of a “National Fraud Enforcement Division” that would include every U.S. Attorney’s Office, as well as 93 additional prosecutors, and beefed ...

The crackdown on fraud in Minnesota will serve as a blueprint for a new Department of Justice office focused on protecting taxpayer funds from scams, President Donald Trump's pick to serve as the ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

The Senate confirmed Colin McDonald on a 52–47 vote to serve as the Justice Department’s first assistant attorney general for national fraud enforcement on Tuesday, as the Trump administration ramps ...