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Fraud Division

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DOJ taps one local prosecutor in every district to staff the National Fraud Enforcement Division
politics2 hours ago

DOJ taps one local prosecutor in every district to staff the National Fraud Enforcement Division

Under a memo from Assistant Attorney General Colin McDonald, the DOJ directs every U.S. attorney’s office to designate one local prosecutor to 'staff in place' for the Washington-based National Fraud Enforcement Division, starting July 1, to pursue a nationwide fraud-elimination strategy and improve efficiency by leveraging local AUSAs to prosecute and support division litigation; those designated prosecutors may not take on new work without approval, as the department grapples with staffing gaps and related grant programs to hire temporary prosecutors for public-benefit fraud cases.

US DOJ taps local prosecutors to back new national fraud unit
politics3 hours ago

US DOJ taps local prosecutors to back new national fraud unit

The Justice Department’s National Fraud Enforcement Division has ordered all U.S. attorney’s offices to designate a local prosecutor to serve with the Washington-based Fraud Division, in a bid to coordinate a nationwide anti-fraud effort. Starting July 1, the assigned AUSAs should not take on new cases without fraud-division approval, as DOJ looks to boost staffing and effectiveness—potentially using temporary local prosecutors and cross-agency referrals to tackle fraud in areas like public benefits and health care.