- Antitrust Division (2)
- Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) (16)
- Civil Division (9)
- Civil Rights Division (1)
- Criminal Division (72)
- Department of Justice (9)
- Drug Enforcement Administration (DEA) (21)
- Energy and Natural Resources Division (4)
- Federal Bureau of Investigation (FBI) (386)
- Federal Bureau of Prisons (BOP) (1)
- National Fraud Enforcement Division (275)
- Office of Public Affairs (2)
- Office of the Attorney General (26)
- Office of the Inspector General (13)
- U.S. Attorneys (USAO) (1660)
- U.S. Marshals Service (17)
- U.S. Trustee Program (4)
- Animal Welfare (1)
- Antitrust (1)
- Asset Forfeiture (13)
- Bankruptcy (4)
- Benefit Fraud (130)
- Civil Rights (3)
- Community Outreach (3)
- Consumer Protection (8)
- COVID-Related Fraud (205)
- Cybercrime (36)
- Disaster Fraud (26)
- Drugs (43)
- Environment (4)
- False Claims Act (30)
- Financial Fraud (767)
- Firearms Offenses (21)
- Foreign Corruption (1)
- Grants (2)
- Healthcare Fraud (187)
- Identity Theft (111)
- Immigration (48)
- Initiatives and Projects (131)
- Intellectual Property (1)
- Labor & Employment (3)
- Mortgage Fraud (9)
- National Security (3)
- Office and Personnel Updates (3)
- Public Corruption (41)
- Securities, Commodities, & Investment Fraud (69)
- Tax (100)
- Violent Crime (20)
- Voting and Elections (11)
Fraud Enforcement News
This page collects news about fraud prosecutions from across the Department.
1740 Results