National Fraud Enforcement Division (@DOJFraudDiv) / X

National Fraud Enforcement Division

112 posts

National Fraud Enforcement Division

@DOJFraudDiv

Official account for the National Fraud Enforcement Division at @TheJusticeDept. Privacy Policy: justice.gov/doj/privacy-po…

Washington, D.C.

Joined April 2026

National Fraud Enforcement Division
@DOJFraudDiv
9h
🚨Illegal Alien from Honduras Sentenced for $89 Million Off-the-Books Payroll Tax Fraud Scheme Employing Illegal Aliens: Defendant and His Conspirators Caused a Combined Tax Loss of Over $38 Million and Facilitated Employment of Illegal Aliens “Today, we held an illegal alien
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National Fraud Enforcement Division
@DOJFraudDiv
Jun 24
Eight North Carolina Return Preparers PLEAD GUILTY in Almost $25M Pandemic-Relief Fraud Scheme “Instead of honoring their legal and ethical duties as tax preparers, this group allegedly engineered a calculated scheme to enrich themselves by submitting false returns,” said
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National Fraud Enforcement Division reposted
DOJ Rapid Response
@DOJRR47
Jun 24
Good morning to everyone except fraudsters preying on vulnerable Americans! nypost.com/2026/06/23/us-…
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National Fraud Enforcement Division
@DOJFraudDiv
Jun 24
ICYMI: Assistant Attorney General Colin McDonald joined @IngrahamAngle last night and discussed the massive fraud cases from yesterday's 2026 National Health Care Fraud Takedown ⬇️
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National Fraud Enforcement Division reposted
FBI Director Kash Patel
@FBIDirectorKash
Jun 23
Due to the success of this FBI led by the @WHFraudTF along with @TheJusticeDept and our interagency partners - arresting TWO of the Most Wanted Fraudsters in just two weeks - today we are adding two new subjects to the Most Wanted Fraudster List to replace the ones that have been
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National Fraud Enforcement Division
@DOJFraudDiv
Jun 23
Assistant Attorney General Colin McDonald: "Today’s record health care fraud charges and arrests makes clear that there is no case too big, no scheme too complex, and no hiding place too remote for our fraud-fighting team. In just 14 days, 455 defendants have been charged across
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National Fraud Enforcement Division
@DOJFraudDiv
Jun 23
“We are aggressively scaling our offensive against anyone using health care as a front to steal from the American people,” said Assistant Attorney General Colin McDonald. “As today’s cases and arrests show, there is no case too big, no scheme too complex, and no hiding place too
U.S. Department of Justice
@TheJusticeDept
Jun 23
🚨National Health Care Fraud Takedown Results in 455 Defendants Charged in Connection with Over $6.5 Billion in Alleged Fraud: Record Medicaid Fraud Charges Largest Number of States Participating in Health Care Fraud Takedown History “This year’s National Health Care Fraud
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National Fraud Enforcement Division
@DOJFraudDiv
Jun 23
Under the leadership of @WHFraudTF we are rapidly enhancing our fraud-fighting capabilities: "Today, we are announcing an agreement with @CMSGov to obtain dedicated cloud computing space in CMS's cloud environment to run real-time, advanced analytical models to detect fraud. We
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National Fraud Enforcement Division reposted
U.S. Department of Justice
@TheJusticeDept
Jun 23
Watch Live Today at 11:00 a.m. ET: Department of Justice to Hold Press Conference Announcing Annual Healthcare Fraud Takedown, Historic Fraud Enforcement Results
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National Fraud Enforcement Division reposted
U.S. Department of Justice
@TheJusticeDept
Jun 19
🚨@FBI MOST WANTED FRAUDSTER CAPTURED “Fleeing the United States does not mean you can flee justice,” said Acting Attorney General @DAGToddBlanche. “Instead of facing accountability for his $1.2 billion Medicare fraud crimes in the United States, Kimble fled to the Philippines
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National Fraud Enforcement Division
@DOJFraudDiv
Jun 19
Assistant Attorney General Colin McDonald on @FoxNews this morning: "The cases yesterday ranged from just $4,000 in fraud up to over $500,000 in fraud, and the common theme in these cases was illegal aliens stealing the identities of Americans to then steal from America."
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National Fraud Enforcement Division
@DOJFraudDiv
Jun 18
On April 7th the Department of Justice announced the creation of the National Fraud Enforcement Division. We are investigating and prosecuting those who commit fraud against the American people alongside our federal and state partners. This is just the beginning of our work.
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National Fraud Enforcement Division
@DOJFraudDiv
Jun 18
Assistant Attorney General Colin McDonald on today's fraud crackdown announcement in Boston: "Illegal immigration carries real and substantial costs to American taxpayers and places enormous strain on our public benefits systems. And the further we look, the more fraud we find.
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