Social Media Ideas for Healthcare Fraud Enforcement

DOJ Announces Increased Focus on Health Care Fraud Enforcement

The U.S. Department of Justice (“DOJ”) recently issued a memorandum announcing the priorities of its newly established National Fraud Enforcement Division (the “Division”), identif...

DOJ Corporate Fraud Enforcement Memo: What Health Care Companies Need to Know Now

FinCEN Targets $17.5 Billion in Suspected Health Care Fraud

On September 9, 2026, the U.S. Department of the Treasury announced that its Financial Crimes Enforcement Network (“FinCEN”) has identified approximately $17.5 billion in suspiciou...

DOJ’s New National Fraud Detection Center Signals Broader, Faster Fraud Enforcement

The Justice Department has announced a new National Fraud Detection Center, a prosecutor-led, multi-agency effort designed to generate criminal leads involving fraud against taxpay...

DOJ’s New National Fraud Detection Center Signals Broader, Faster Fraud Enforcement

The Justice Department has announced a new National Fraud Detection Center, a prosecutor-led, multi-agency effort designed to generate criminal leads involving fraud against taxpay...

DOJ Fraud Division Orders Broader, Faster Enforcement

On October 7, 2026, Colin M. McDonald, Assistant Attorney General for the Department of Justice’s National Fraud Enforcement Division, issued a memorandum highlighting the Fraud Di...

DOJ’s Fraud Division and HHS-OIG Streamline Self-Disclosure of Criminal Healthcare Fraud

One Fraud Division, Many Enforcement Questions: What DOJ's National Fraud Enforcement Division Means for Companies

The US Department of Justice (DOJ or Department) published a final rule on August 18, 2026 (Final Rule) formalizing the National Fraud Enforcement Division (Fraud Division) establi...

DOJ’s National Fraud Enforcement Division Focuses on Government Program Fraud: What Recipients of Federal Funds Need to...

DOJ's National Fraud Enforcement Division Announces Its Enforcement Priorities

DOJ Fraud Division Announces Top Enforcement Priorities

$17.5 Billion in Suspected Health Care Fraud Uncovered by Treasury

Elected Officials, Companies Launch New Initiative To Reduce Healthcare Fraud

by Libby Bandelin at CDN - Top companies and financial officers across the nation launched a new scorecard in an effort for better transparency and fraud mitigation in healthcare...

False Claims Act Roundup Series: Q2 2026 – Federal and State Agencies Use Data to Operationalize Enforcement

DOJ’s New Fraud Division Memo Signals a More Aggressive, Data-Driven Enforcement Era

U.S. Attorneys Office Hosts Meeting of the Western District Health Care Fraud Working Group

U.S. Attorneys Office Hosts Meeting of the Western District Health Care Fraud Working Group

DOJ Fraud Division Issues Corporate Enforcement Directive Establishing Framework for Corporate Fraud Investigations

Highlights Dedicated U.S. Department of Justice (DOJ) Fraud Division team will oversee corporate cases: The Fraud Division’s Corporate Enforcement Section, announced earlier th...

DOJ Memo Sharpens Its Corporate Fraud Focus: Insights from the National Fraud Enforcement Division on Its Corporate Enfo...

On October 1, 2026, Colin M. McDonald, Assistant Attorney General for the National Fraud Enforcement Division (“NFED” or the “Fraud Division”), issued a memorandum (the “Memo”) ann...

DOJ’s Newest Division Takes on the “Fraud Epidemic” with Aggressive New Tactics

The False Claims Act Takes Center Stage in the Trump Administration’s Anti-Fraud Strategy

DOJ streamlines voluntary self-disclosure of healthcare fraud

A policy change directs healthcare organizations seeking lighter repercussions from potentially criminal fraud activity to disclose to the DOJ alone, rather than separately between...

DOJ’s New Corporate Fraud Enforcement Directive Reflects Continued Focus on Trump Administration’s Policy Priorities

On October 1, 2026, Assistant Attorney General Colin M. McDonald issued Directive 26-12: Corporate Enforcement in the Fight Against Fraud, reinforcing the Department of Justice’s (...

Justice Department Issues Memorandum Outlining Corporate Fraud Enforcement Priorities

On Oct. 1, 2026, Colin M. McDonald, assistant attorney general for the U.S. Department of Justice’s National Fraud Enforcement Division (Fraud Division or Division), issued a memor...

DOJ Fraud Division Expands Corporate Enforcement Framework