U.S. Department
of Justice
Fraud Section
- Fraud Section Year in Review
-
Prosecuting Units
- Health & Safety Unit
-
Health Care Fraud Unit
- Health Care Fraud Unit Corporate Enforcement Actions
- Strike Force Operations
-
National Enforcement Actions
- 2025 National Health Care Fraud Takedown
- 2024 National Health Care Fraud Enforcement Action
- 2023 National Health Care Fraud Enforcement Action
- 2023 Covid-19 Health Care Fraud Enforcement Action
- 2022 COVID-19 Enforcement Action
- 2022 Opioid Enforcement Action
- 2022 Telemedicine Enforcement Action
- 2021 National Health Care Fraud Enforcement Action
- Market, Government, and Consumer Fraud Unit
- Foreign Corrupt Practices Act Unit
- Corporate Enforcement and Compliance
- News
- Victim Witness Program
- Contact the Fraud Section
- Civil Division (2)
- Criminal - Computer Crime and Intellectual Property Section (6)
- Criminal - Criminal Fraud Section (102)
- Criminal - Money Laundering, Narcotics and Forfeiture Section (2)
- Criminal - Narcotic and Dangerous Drug Section (1)
- Criminal - Office of International Affairs (6)
- Criminal Division (102)
- Department of Justice (4)
- Drug Enforcement Administration (DEA) (8)
- Federal Bureau of Investigation (FBI) (60)
- Office of Public Affairs (1)
- Office of the Attorney General (1)
- U.S. Attorneys (USAO) (48)
- USAO - Arizona (1)
- USAO - California, Central (9)
- USAO - California, Northern (2)
- USAO - District of Columbia (1)
- USAO - Florida, Middle (1)
- USAO - Florida, Southern (4)
- USAO - Georgia, Northern (1)
- USAO - Georgia, Southern (1)
- USAO - Hawaii (2)
- USAO - Idaho (1)
- USAO - Illinois, Northern (1)
- USAO - Louisiana, Eastern (2)
- USAO - Louisiana, Middle (1)
- USAO - Louisiana, Western (2)
- USAO - Maryland (2)
- USAO - Massachusetts (1)
- USAO - Mississippi, Southern (1)
- USAO - New Hampshire (1)
- USAO - New Jersey (1)
- USAO - New York, Eastern (2)
- USAO - North Carolina, Western (2)
- USAO - Puerto Rico (1)
- USAO - Tennessee, Western (1)
- USAO - Texas, Northern (3)
- USAO - Texas, Southern (2)
- USAO - Virginia, Eastern (2)
Fraud Section News
102 Results