- Antitrust Division (2)
- Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) (9)
- Civil Division (5)
- Civil Rights Division (1)
- Criminal Division (60)
- Department of Justice (7)
- Drug Enforcement Administration (DEA) (14)
- Energy and Natural Resources Division (2)
- Federal Bureau of Investigation (FBI) (287)
- National Fraud Enforcement Division (216)
- Office of Public Affairs (2)
- Office of the Attorney General (22)
- Office of the Inspector General (12)
- U.S. Attorneys (USAO) (1257)
- U.S. Marshals Service (9)
- U.S. Trustee Program (2)
- Animal Welfare (1)
- Antitrust (1)
- Asset Forfeiture (10)
- Bankruptcy (3)
- Benefit Fraud (96)
- Civil Rights (3)
- Community Outreach (3)
- Consumer Protection (4)
- COVID-Related Fraud (134)
- Cybercrime (30)
- Disaster Fraud (17)
- Drugs (33)
- Environment (3)
- False Claims Act (18)
- Financial Fraud (612)
- Firearms Offenses (15)
- Grants (2)
- Healthcare Fraud (149)
- Identity Theft (86)
- Immigration (34)
- Initiatives and Projects (101)
- Labor & Employment (2)
- Mortgage Fraud (7)
- National Security (3)
- Office and Personnel Updates (3)
- Public Corruption (31)
- Securities, Commodities, & Investment Fraud (45)
- Tax (77)
- Violent Crime (14)
- Voting and Elections (3)
Fraud Enforcement News
This page collects news about fraud prosecutions from across the Department.
1330 Results