Fraud Section
- Foreign Corrupt Practices Act (FCPA)
- Cases
-
Health Care Fraud
- Strike Force Operations
- Recent Enforcement Actions
- Market Integrity and Major Frauds
- Corporate Enforcement, Compliance, and Policy
- Press Releases
- Speaker Requests
- Career Opportunities
- Report Fraud
- Victim Witness Program
- Contact the Fraud Section
- (-) Criminal - Office of International Affairs (66)
- Civil Division (2)
- Criminal - Appellate Section (1)
- Criminal - Computer Crime and Intellectual Property Section (5)
- Criminal - International Criminal Investigative Training Assistance Program (1)
- Criminal - Money Laundering and Asset Recovery Section (17)
- Criminal - Narcotic and Dangerous Drug Section (5)
- Criminal - Office of Overseas Prosecutorial Development, Assistance & Training (1)
- Criminal Investigative Division (FBI) (2)
- Drug Enforcement Administration (DEA) (4)
- Federal Bureau of Investigation (FBI) (41)
- Office of the Attorney General (2)
- Organized Crime Drug Enforcement Task Forces (2)
- U.S. Attorneys (USAO) (51)
- U.S. Marshals Service (3)
- USAO - California, Central (4)
- USAO - California, Eastern (2)
- USAO - California, Southern (2)
- USAO - Connecticut (3)
- USAO - District of Columbia (3)
- USAO - Florida, Southern (9)
- USAO - Illinois, Northern (1)
- USAO - Maryland (3)
- USAO - New York, Eastern (14)
- USAO - New York, Southern (6)
- USAO - North Carolina, Western (1)
- USAO - Pennsylvania, Western (1)
- USAO - Tennessee, Western (2)
- USAO - Texas, Southern (4)
- USAO - Virginia, Eastern (3)
- Asset Forfeiture (1)
- Coronavirus (2)
- Cybercrime (8)
- Drugs (5)
- Drug Trafficking (3)
- Elder Justice (1)
- Financial Fraud (35)
- Foreign Corruption (41)
- Health Care Fraud (3)
- Identity Theft (1)
- Initiatives and Projects (3)
- Opioids (4)
- Prescription Drugs (1)
- Public Corruption (4)
- Securities, Commodities, & Investment Fraud (6)
Fraud Section News
66 Results