Fraud Section
- Foreign Corrupt Practices Act (FCPA)
- Cases
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Health Care Fraud
- Strike Force Operations
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Recent Enforcement Actions
- 2024 National Health Care Fraud Enforcement Action
- 2023 National Health Care Fraud Enforcement Action
- 2023 Covid-19 Health Care Fraud Enforcement Action
- 2022 COVID-19 Enforcement Action
- 2022 Opioid Enforcement Action
- 2022 Telemedicine Enforcement Action
- 2021 National Health Care Fraud Enforcement Action
- 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
Contact The Fraud Section
By Mail
Correspondence to the Fraud Section may be sent to:
Regular Mail
Fraud Section, Criminal Division
U.S. Department of Justice
950 Constitution Ave., NW
Washington, DC 20530
Courier Packages
Fraud Section, Criminal Division
U.S. Department of Justice
1400 New York Ave., NW
Bond Building--4th Floor
Washington, DC 20005
By Phone
Fraud Main Switchboard - 202-514-2000
Fraud Fax Line - 202-514-3708
Updated August 11, 2023