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
- Antitrust Division (1)
- Civil Division (5)
- Civil Rights - Criminal Section (1)
- Civil Rights Division (1)
- Criminal - Criminal Fraud Section (250)
- Criminal - Money Laundering and Asset Recovery Section (3)
- Criminal - Office of International Affairs (3)
- Criminal Division (250)
- Criminal Investigative Division (FBI) (8)
- ENRD - Environmental Crimes Section (1)
- Environment and Natural Resources Division (1)
- Federal Bureau of Investigation (FBI) (35)
- Office of Foreign Litigation (1)
- Office of Public Affairs (1)
- Office of the Attorney General (9)
- Office of the Deputy Attorney General (8)
- Organized Crime Drug Enforcement Task Forces (1)
- U.S. Attorneys (USAO) (198)
- U.S. Marshals Service (2)
- USAO - Alabama, Northern (3)
- USAO - Alabama, Southern (3)
- USAO - Arizona (3)
- USAO - Arkansas, Western (3)
- USAO - California, Central (22)
- USAO - California, Eastern (4)
- USAO - California, Northern (9)
- USAO - California, Southern (8)
- USAO - Colorado (4)
- USAO - Delaware (3)
- USAO - District of Columbia (4)
- USAO - Florida, Middle (12)
- USAO - Florida, Northern (3)
- USAO - Florida, Southern (35)
- USAO - Georgia, Middle (3)
- USAO - Georgia, Northern (10)
- USAO - Georgia, Southern (5)
- USAO - Hawaii (1)
- USAO - Idaho (5)
- USAO - Illinois, Northern (4)
- USAO - Indiana, Southern (3)
- USAO - Iowa, Northern (3)
- USAO - Kentucky, Eastern (3)
- USAO - Kentucky, Western (3)
- USAO - Louisiana, Eastern (5)
- USAO - Louisiana, Middle (3)
- USAO - Louisiana, Western (6)
- USAO - Maine (3)
- USAO - Maryland (6)
- USAO - Massachusetts (5)
- USAO - Michigan, Eastern (12)
- USAO - Michigan, Western (3)
- USAO - Minnesota (3)
- USAO - Mississippi, Northern (3)
- USAO - Mississippi, Southern (1)
- USAO - Missouri, Eastern (3)
- USAO - Missouri, Western (3)
- USAO - Montana (3)
- USAO - Nevada (10)
- USAO - New Hampshire (3)
- USAO - New Jersey (10)
- USAO - New York, Eastern (6)
- USAO - New York, Northern (1)
- USAO - New York, Western (3)
- USAO - North Carolina, Eastern (4)
- USAO - North Carolina, Middle (2)
- USAO - North Carolina, Western (20)
- USAO - Ohio, Northern (5)
- USAO - Ohio, Southern (3)
- USAO - Oklahoma, Northern (6)
- USAO - Oregon (3)
- USAO - Pennsylvania, Eastern (4)
- USAO - Pennsylvania, Middle (3)
- USAO - Pennsylvania, Western (3)
- USAO - Puerto Rico (4)
- USAO - Rhode Island (4)
- USAO - South Carolina (2)
- USAO - Tennessee, Western (3)
- USAO - Texas, Eastern (11)
- USAO - Texas, Northern (10)
- USAO - Texas, Southern (19)
- USAO - Texas, Western (3)
- USAO - Utah (1)
- USAO - Virginia, Eastern (6)
- USAO - Virginia, Western (3)
- USAO - Washington, Eastern (4)
- USAO - Washington, Western (12)
- USAO - West Virginia, Northern (3)
- USAO - Wisconsin, Eastern (7)
- (-) Initiatives and Projects (250)
- Antitrust (1)
- Consumer Protection (1)
- Coronavirus (176)
- Cybercrime (1)
- Disaster Fraud (97)
- Drugs (1)
- Elder Justice (19)
- Environment (1)
- Environment (1)
- False Claims Act (1)
- Financial Fraud (117)
- Foreign Corruption (2)
- Health Care Fraud (55)
- Office and Personnel Updates (1)
- Opioids (1)
- Public Corruption (7)
- Securities, Commodities, & Investment Fraud (20)
- Servicemembers Initiative (1)
- StopFraud (57)
- Tax (1)
Fraud Section News
250 Results