DOJ Civil Rights Fraud Initiative Targets Illegal DEI Programs via the False Claims Act 05/30/2025 by Fraud AlertThe U.S. Department of Justice (DOJ) announced the creation of the Civil Rights Fraud Initiative in a Memorandum issued on May 19, 2025. According … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news DOJ's Civil Cyber-Fraud Initiative Settlement Shows Growing False Claims Act RiskDate10/08/2025DOJ Launches Trade Fraud Task Force, Ramping Up Civil and Criminal EnforcementDate09/05/2025Customs fraud enforcement intensifies: DOJ wields mix of tools to target trade violationsDate09/26/2025Trump's New York state civil fraud appeal remains in legal limbo as DOJ probes state AGDate08/19/2025Custom fraud enforcement identifies: DOJ wields mix of tools to target trade violationsDate09/25/2025Seeing Double: Trump Administration To Create New DOJ Fraud Enforcement DivisionDate01/22/2026 Next Page About Fraud Alert Previous Post:80% of cyber fraud networks linked to Ukraine: Hungary's premier – Anadolu Ajans? Next Post:Former “We Buy Ugly Houses” Franchise Owner Agrees to Plead Guilty to Fraud – ProPublica