U.S. Department
of Justice
National Fraud Enforcement Division FOIA
FOIA Contact
Andrew Fiorillo
Chief, Initial Request Staff
Office of Information Policy
Department of Justice
6th Floor
441 G Street, NW
Washington DC 20530-0001
Public Liaison & Requester Service Center
fraud.foiarequests@usdoj.gov
Submit a request via Email: fraud.foiarequests@usdoj.gov
FOIA Library
The FOIA Library contains a variety of documents released by the National Fraud Enforcement Division in order to provide the public with information about the office's activities. To request information not listed on this page please email fraud.foiarequests@usdoj.gov.
Component Description
The Department of Justice’s National Fraud Enforcement Division (“Fraud Division”) investigates and prosecutes those who commit fraud against the American people. We fulfill our mission by using advanced data-driven investigative techniques; coordinating with agencies responsible for administering taxpayer-funded programs; partnering with federal, tribal, state, territorial, and local law enforcement on fraud-fighting efforts; developing systems and processes that ensure efficient identification and investigation of fraud; and equipping prosecutors and law enforcement with state-of-the-art tools and resources needed to bring criminal actors to justice. The Fraud Division works every day to protect the financial integrity of the United States of America, ensure the vibrancy of the American economy, and seek justice for victims of fraud.