U.S. Department
of Justice
White Collar and Corporate Enforcement Section
- White Collar - Year in Review
-
Prosecuting Units
- Health & Safety Unit
-
Health Care Fraud Section
- Corporate Enforcement Actions
-
National Enforcement Actions
- 2026 Philadelphia Expansion Announcement
- 2026 National Health Care Fraud Takedown
- 2026 Minnesota Medicaid and Benefits Fraud Takedown
- 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
- Strike Force Operations
- Securities, Market, and Private Fraud Unit
- Foreign Corrupt Practices Act Unit
- Corporate Enforcement and Compliance Unit
- News
- Victim Witness Program
- Contact the White Collar Section
- Civil Division (3)
- Criminal - Computer Crime and Intellectual Property Section (6)
- Criminal - Money Laundering, Narcotics and Forfeiture Section (4)
- Criminal - Narcotic and Dangerous Drug Section (1)
- Criminal - Office of International Affairs (13)
- Department of Justice (4)
- Drug Enforcement Administration (DEA) (13)
- Federal Bureau of Investigation (FBI) (106)
- National Fraud Enforcement Division (7)
- Office of Public Affairs (1)
- Office of the Attorney General (4)
- U.S. Attorneys (USAO) (95)
Fraud Section News
184 Results