On October 1, 2026, Assistant Attorney General Colin M. McDonald issued a memorandum describing the Department of Justice’s (DOJ) National Fraud Enforcement Division’s (Fraud Division) corporate enforcement priorities and certain directives intended to advance the Fraud Division’s mission. AAG McDonald, who was confirmed by the Senate in March to serve as the first Assistant Attorney General over the newly created Fraud Division, writes that the Fraud Division will take an “aggressive, all-tools approach” as it investigates and prosecutes activity involving its priorities: healthcare, government, tax, and trade fraud.1 Additionally, the memorandum outlines a new, close partnership between Fraud Division prosecutors and the Division’s Corporate Enforcement Section, which is responsible for overseeing corporate resolutions, compliance programs, and post-resolution oversight.
Fraud…
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Scammers capitalize on major disasters or heart-wrenching stories to solicit donations for non-existent charities. They often use names that are very similar to well-known, legitimate organizations to confuse donors.