Topic
fraud-enforcement
3 stories related to this topic, newest first.
upi.comworld53 days ago
U.S. Department of Justice Fraud Division Launches Official X Account
The Fraud Division of the U.S. Department of Justice has established an official account on the social media platform X. The account, @DOJFraudDiv, indicated that a significant announcement is scheduled for tomorrow. This development relates to topics including fraud cases and go…
MA
rt.comworld58 days ago
Justice Department Secures $300 Million for New Fraud Enforcement Division
The U.S. Justice Department's new National Fraud Enforcement Division has obtained $300 million in funding to address fraud across the country. In recent days, the division has announced several indictments, convictions, and sentences related to fraud involving millions of dollar…
MA
techcentral.co.zaworld60 days ago
Justice Department Establishes New Fraud Division, Directs U.S. Attorneys to Assign Prosecutors
The Justice Department's National Fraud Enforcement Division issued a memo requiring each U.S. attorney's office to detail a local prosecutor for nationwide fraud enforcement. This follows an invitation for $300 million in grants to hire special assistants targeting public benefi…