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…
These frauds exploit emotional vulnerability and trust rather than technical weaknesses.
- Romance Scams: Scammers build long-term online relationships with victims, eventually fabricating a “crisis” (medical emergency, legal trouble, or travel costs) that requires the victim to send money.
- Pig Butchering: A hybrid scam where the criminal builds a romantic or platonic relationship to eventually “tutor” the victim in a fraudulent cryptocurrency investment.