- Antitrust Division (2)
- Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) (15)
- Civil Division (8)
- Civil Rights Division (1)
- Criminal Division (69)
- Department of Justice (9)
- Drug Enforcement Administration (DEA) (20)
- Energy and Natural Resources Division (4)
- Federal Bureau of Investigation (FBI) (374)
- Federal Bureau of Prisons (BOP) (1)
- National Fraud Enforcement Division (266)
- Office of Public Affairs (2)
- Office of the Attorney General (26)
- Office of the Inspector General (13)
- U.S. Attorneys (USAO) (1601)
- U.S. Marshals Service (16)
- U.S. Trustee Program (3)
- Animal Welfare (1)
- Antitrust (1)
- Asset Forfeiture (13)
- Bankruptcy (3)
- Benefit Fraud (127)
- Civil Rights (3)
- Community Outreach (3)
- Consumer Protection (8)
- COVID-Related Fraud (195)
- Cybercrime (35)
- Disaster Fraud (25)
- Drugs (42)
- Environment (4)
- False Claims Act (28)
- Financial Fraud (741)
- Firearms Offenses (20)
- Foreign Corruption (1)
- Grants (2)
- Healthcare Fraud (186)
- Identity Theft (109)
- Immigration (48)
- Initiatives and Projects (126)
- Intellectual Property (1)
- Labor & Employment (3)
- Mortgage Fraud (8)
- National Security (3)
- Office and Personnel Updates (3)
- Public Corruption (39)
- Securities, Commodities, & Investment Fraud (66)
- Tax (95)
- Violent Crime (18)
- Voting and Elections (11)
Fraud Enforcement News
This page collects news about fraud prosecutions from across the Department.
1680 Results