On April 7, 2026, the Acting Attorney General, Todd Blanche, issued a memorandum establishing the Department of Justice National Fraud Enforcement Division (NFED). The memo describes an ambitious, but perhaps redundant, vision for this standalone litigating division: a centralized, coordinated approach to investigating and prosecuting fraud against taxpayer dollars and taxpayer-funded programs such as Medicare and Medicaid. A close reading of the memo reveals that while certain organizational changes take effect immediately, many of the NFED’s most consequential features—including its final scope, its relationship with the Civil Division, and its capacity to deliver on its prosecutorial ambitions—have yet to take shape.
The distinction between what the memorandum does and what it contemplates doing is critical for company executives, compliance professionals, and defense counsel to…
This type of fraud targets the supply chain and accounts payable departments of businesses.
- Invoice Manipulation: Criminals intercept a legitimate invoice between a supplier and a client and change the banking details to their own. The client pays the bill thinking they are paying their trusted vendor.
- Kickbacks and Bribery: A vendor secretly pays an employee of the purchasing company to ensure their bid is successful or to overlook inflated pricing.