National Fraud Enforcement Division uncovers $340 million in fraud schemes in its first week of operation
WASHINGTON, D.C.—The DOJ’s newly created National Fraud Enforcement Division announced Friday a wave of arrests, convictions and sentences in fraud schemes that targeted more than $340 million in taxpayer funds over just the past week. The actions, spanning April 10 through April 17, involved cases from across the country targeting fraud in federal programs including […]
