- 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) (388)
- Federal Bureau of Prisons (BOP) (1)
- National Fraud Enforcement Division (277)
- Office of Public Affairs (2)
- Office of the Attorney General (26)
- Office of the Inspector General (13)
- U.S. Attorneys (USAO) (1674)
- U.S. Marshals Service (17)
- U.S. Trustee Program (4)
- Animal Welfare (1)
- Antitrust (1)
- Asset Forfeiture (14)
- Bankruptcy (4)
- Benefit Fraud (131)
- Civil Rights (3)
- Community Outreach (3)
- Consumer Protection (8)
- COVID-Related Fraud (206)
- Cybercrime (37)
- Disaster Fraud (26)
- Drugs (43)
- Environment (4)
- False Claims Act (30)
- Financial Fraud (775)
- Firearms Offenses (21)
- Foreign Corruption (1)
- Grants (2)
- Healthcare Fraud (188)
- Identity Theft (115)
- 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 (71)
- Tax (101)
- Violent Crime (20)
- Voting and Elections (11)
Fraud Enforcement News
This page collects news about fraud prosecutions from across the Department.
1754 Results