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On April 7, 2026, Acting Attorney General Todd Blanche released a memorandum on the creation of the National Fraud Enforcement Division (“the NFED”) at the Department of Justice. T...
The Department of Justice’s (DOJ) new National Fraud Enforcement Division secured an early win by prosecuting California resident Jason Feinman, who admitted to operating an illega...
In 2025, more than 444,000 fraud cases were recorded on the National Fraud Database, the highest an...
A nationwide operation resulting in arrests, guilty pleas, and full repayment agreements
In an exclusive interview, Daily Signal legal analyst Mehek Cooke discussed with Assistant Attorney General Colin McDonald why the Justice Department launched its inaugural state p...
The Justice Department has announced one of its largest coordinated healthcare fraud enforcement actions to date, charging 455 defendants in connection with more than $6.5 billion...
The Justice Department has announced one of its largest coordinated healthcare fraud enforcement actions to date, charging 455 defendants in connection with more than $6.5 billion...
The White House Task Force to Eliminate Fraud is revealing that the scale of fraud committed by foreigners in the U.S. has deprived American taxpayers of hundreds of billions of […...
Last Thursday, members of President Donald Trump’s administration met in Columbus, Ohio, to discuss the Buckeye State’s ongoing fight against fraud. Ohio is the first state in the...
The ED’s probe is based on multiple FIRs alleging conspiracy in the preparation of forged educational certificates, fabricated experience certificates, fake financial statements, a...
The SEC has announced a new Retail Fraud Group within the Division of Enforcement, a structural change that offers an unusually clear signal about where the agency expects to devot...
First Assistant U.S. Attorney for the Central District of California Bill Essayli says federal investigators "will not hesitate" to prosecute officials enabling fraud.
Contractor Charged with $188K in Bank Fraud Scheme Using Fabricated Lien Waivers
Visa's dedicated Scam Disruption team has identified over $2.6 billion in fraud attempts globally since its creation just over two years ago.
The SEC has announced a new Retail Fraud Group within the Division of Enforcement, a structural change that offers an unusually clear signal about where the agency expects to devot...
Vice President JD Vance vowed Thursday that the Trump administration will aggressively pursue fraudsters accused of stealing taxpayer money through government welfare programs.
Mortgage fraud now looks alarmingly legitimate
Mortgage fraud now looks alarmingly legitimate
Area credit unions, Toledo police, the FBI, and the IRS are working to combat financial fraud and to prevent the public from falling victim to scams.
At a press conference on Thursday, Assistant Attorney General for National Fraud Enforcement Colin McDonald announced that federal charges were being brought against 15 defendants...
By Tom Gantert The Justice Department announced on June 23 that it has charged 455 defendants for various healthcare fraud schemes totaling more than $6.5 billion. The charges, unv...
A veteran broker shares the warning signs brokers should be looking for to help prevent scams
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