- Antitrust Division (2)
- Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) (14)
- Civil Division (6)
- Civil Rights Division (1)
- Criminal Division (68)
- Department of Justice (9)
- Drug Enforcement Administration (DEA) (20)
- Energy and Natural Resources Division (4)
- Federal Bureau of Investigation (FBI) (369)
- Federal Bureau of Prisons (BOP) (1)
- National Fraud Enforcement Division (259)
- Office of Public Affairs (2)
- Office of the Attorney General (26)
- Office of the Inspector General (13)
- U.S. Attorneys (USAO) (1573)
- U.S. Marshals Service (16)
- U.S. Trustee Program (3)
- Animal Welfare (1)
- Antitrust (1)
- Asset Forfeiture (12)
- Bankruptcy (3)
- Benefit Fraud (124)
- Civil Rights (3)
- Community Outreach (3)
- Consumer Protection (8)
- COVID-Related Fraud (190)
- Cybercrime (35)
- Disaster Fraud (24)
- Drugs (40)
- Environment (4)
- False Claims Act (24)
- Financial Fraud (734)
- Firearms Offenses (19)
- Foreign Corruption (1)
- Grants (2)
- Healthcare Fraud (178)
- Identity Theft (108)
- Immigration (47)
- Initiatives and Projects (124)
- Intellectual Property (1)
- Labor & Employment (3)
- Mortgage Fraud (8)
- National Security (3)
- Office and Personnel Updates (3)
- Public Corruption (38)
- Securities, Commodities, & Investment Fraud (65)
- Tax (94)
- Violent Crime (18)
- Voting and Elections (9)
Fraud Enforcement News
This page collects news about fraud prosecutions from across the Department.
1651 Results