- Antitrust Division (2)
- Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) (9)
- Civil Division (5)
- Civil Rights Division (1)
- Criminal Division (59)
- Department of Justice (7)
- Drug Enforcement Administration (DEA) (14)
- Energy and Natural Resources Division (2)
- Federal Bureau of Investigation (FBI) (272)
- National Fraud Enforcement Division (206)
- Office of Public Affairs (2)
- Office of the Attorney General (21)
- Office of the Inspector General (12)
- U.S. Attorneys (USAO) (1187)
- U.S. Marshals Service (9)
- U.S. Trustee Program (2)
- Antitrust (1)
- Asset Forfeiture (10)
- Bankruptcy (3)
- Benefit Fraud (92)
- Civil Rights (2)
- Community Outreach (3)
- Consumer Protection (4)
- COVID-Related Fraud (128)
- Cybercrime (30)
- Disaster Fraud (17)
- Drugs (31)
- Environment (3)
- False Claims Act (16)
- Financial Fraud (582)
- Firearms Offenses (14)
- Grants (1)
- Healthcare Fraud (140)
- Identity Theft (83)
- Immigration (29)
- Initiatives and Projects (95)
- Labor & Employment (2)
- Mortgage Fraud (7)
- National Security (3)
- Office and Personnel Updates (3)
- Public Corruption (29)
- Securities, Commodities, & Investment Fraud (38)
- Tax (74)
- Violent Crime (13)
- Voting and Elections (3)
Fraud Enforcement News
This page collects news about fraud prosecutions from across the Department.
1257 Results