National Fraud Enforcement Division (@DOJFraudDiv) / X

National Fraud Enforcement Division

87 posts

National Fraud Enforcement Division

@DOJFraudDiv

Official account for the National Fraud Enforcement Division at @TheJusticeDept. Privacy Policy: justice.gov/doj/privacy-po…

Washington, D.C.

Joined April 2026

National Fraud Enforcement Division
@DOJFraudDiv
6h
🚨PPP FRAUD TAKEDOWN: Coordinated Law Enforcement Actions Results in Arrests of Seven Men in Connection with Fraudulent COVID-19 Relief Loan Applications “This case demonstrates the power of a true whole-of-government approach to deliver swift justice against fraudsters—and it
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National Fraud Enforcement Division
@DOJFraudDiv
Jun 11
🚨Family Fraud: Two Utah Men were just charged with Conspiring to Defraud the IRS and the Small Business Administration The defendants allegedly put spouses and kids on fake payrolls to scam $5.5 MILLION from @IRSnews & @SBAgov programs. The Fraud Division will not allow this
Two Utah Men Charged with Conspiring to Defraud the IRS and the Small
From justice.gov
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National Fraud Enforcement Division reposted
FBI Director Kash Patel
@FBIDirectorKash
Jun 10
IN CUSTODY: Said Abdullahi Ereg – the FIRST EVER arrest of a “Most Wanted Fraudsters” since the White House Task Force to Eliminate Fraud released our Most Wanted Fraudsters list last week. Ereg just landed in Minneapolis and was taken into custody after turning himself in. He
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National Fraud Enforcement Division
@DOJFraudDiv
Jun 9
Today, Jason Noah Feinman, of Calabasas, California was sentenced to 27 months in prison for evading taxes on MORE THAN $4 MILLION in income and operating an illegal offshore gambling business. Assistant Attorney General Colin McDonald and @USAttyEssayli made the announcement
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National Fraud Enforcement Division
@DOJFraudDiv
Jun 9
These Florida fraudsters allegedly submitted more than $5 MILLION in fraudulent Medicare claims. They are now charged and if convicted, they will face years in prison.
Two Charged in Multi-Year Conspiracy to Buy and Sell Stolen Medicare
From justice.gov
29K
National Fraud Enforcement Division
@DOJFraudDiv
Jun 9
🚨Hawaii Man Sentenced After Stealing Tens of Thousands from Taxpayer-Funded FEMA The Fraud Division remains committed to rooting out fraud in all 50 U.S. states.
Man Sentenced to 2 Years in Prison for Submitting Fraudulent FEMA
From justice.gov
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National Fraud Enforcement Division
@DOJFraudDiv
Jun 8
Thanks to the joint effort between @USAO_NM, @USAO_SDTX, @USFWS, @IRS_CI, and New Mexico Department of Game and Fish, these fraudsters can no longer steal taxpayer money.
U.S. Attorney NM
@USAO_NM
Jun 8
Three New Mexico men have been charged with operating a years’ long scheme to fraudulently obtain and sell New Mexico elk hunting tags to out of state hunters and conceal the proceeds from the IRS. 🔗 justice.gov/usao-nm/pr/thr…
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National Fraud Enforcement Division
@DOJFraudDiv
Jun 8
A federal jury in the District of Colorado convicted four individuals today of conspiracy to defraud the United States for their operation of an abusive trust tax evasion scheme that caused approximately $40 MILLION in losses to the United States. “The defendants orchestrated an
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National Fraud Enforcement Division
@DOJFraudDiv
Jun 8
Great work by @SDOHnews and the Homeland Security Task Force!
US Attorney Southern District of Ohio
@SDOHnews
Jun 8
Nine coconspirators convicted in drug, money laundering, $4.5 million COVID-19 relief fraud conspiracies justice.gov/usao-sdoh/pr/n…
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National Fraud Enforcement Division
@DOJFraudDiv
Jun 8
Last week, the Fraud Division continued to combat rampant fraud on American taxpayers. ✅Held first-ever Fraud Division-State Partnership Roundtable in Ohio to investigate and prosecute fraud ✅Brought federal and state charges in Ohio against fraudsters for over $42 million in
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National Fraud Enforcement Division
@DOJFraudDiv
Jun 5
Replying to @DOJFraudDiv
We are seeking a Supervisory Trial Attorney/Deputy Chief to help lead investigations and prosecutions involving trade fraud, customs violations, sanctions evasion, and other threats to the integrity of U.S. commerce. Join the fight against fraud!
Supervisory Trial Attorney / Deputy Chief (Global Trade & Commerce)
From justice.gov
3.2K
National Fraud Enforcement Division
@DOJFraudDiv
Jun 5
Replying to @DOJFraudDiv
We are seeking a Supervisory Trial Attorney/Deputy Chief to help oversee the Section’s efforts to identify, restrain, forfeit, and recover criminal proceeds while leading significant asset recovery investigations and litigation. Join the fight against fraud!
Supervisory Trial Attorney / Deputy Chief (Asset Recovery)
From justice.gov
3.5K
National Fraud Enforcement Division
@DOJFraudDiv
Jun 5
Replying to @DOJFraudDiv
We are seeking an Appellate Counsel to represent the United States in complex appellate litigation and help shape the development of fraud enforcement nationwide. Join the fight against fraud!
Appellate Counsel
From justice.gov
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