Market Integrity and Major Frauds Unit

An Overview

The Market Integrity and Major Frauds Unit (“MIMF”) focuses on the prosecution of complex and sophisticated securities, commodities, and other financial fraud cases.  Working in parallel with regulatory partners at the SEC, CFTC, and other agencies, the MIMF Unit has tackled some of the largest frauds in the financial services industry as well as consumer and regulatory fraud cases, fraud affecting financial institutions, and government procurement fraud.  The MIMF Unit also leads the Fraud Section’s efforts to combat fraud involving the Paycheck Protection Program and Economic Injury Disaster Loan program.

Contact us Regarding Market Integrity and Major Frauds

By Mail
Correspondence relating to securities and financial fraud may be sent to:

Fraud Section, Criminal Division
U.S. Department of Justice
ATTN: Chief, Market Integrity and Major Frauds Unit
950 Constitution Ave., NW
Washington, DC 20530

Updated November 16, 2021

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