Fraud Section Year in Review

The Fraud Section’s Year in Review offers a comprehensive overview of the Section’s key achievements, enforcement activities, and priorities over the past year. The Review highlights major developments across the Section’s units, including Healthcare Fraud, the Foreign Corrupt Practices Act, and Market Integrity and Major Frauds, and provides detailed statistics, notable prosecutions, and emerging enforcement trends and initiatives across its operations. It also features significant corporate resolutions, compliance policy developments, and international cooperation benchmarks with other international enforcement agencies. This annual resource serves as a valuable snapshot of the Department’s ongoing efforts to combat fraud and corruption on behalf of the American people, both in the United States and across the globe.