Fraud Alert
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The United States Department of Justice (DOJ) published a detailed memorandum on August 13 outlining the newly minted Fraud Division’s Enforcement Priorities, together with a press release touting the organization and expansion of the federal government’s promise to “work tirelessly to bring to justice individuals and corporations who have defrauded the public fisc, and threaten the health, safety, security, and prosperity of Americans.” Those expansion efforts include an “aggressive plan to significantly increase the number of Division personnel dedicated to fighting fraud” and five specific areas of focus: (1) Public Trust and Financial Integrity, (2) Health Care, (3) Internal Revenue, (4) Global Trade and Commerce, and (5) Corporate Misconduct.
This announcement closely follows DOJ’s July 30, 2026, announcement of organized cooperation efforts between federal and state…
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