National Fraud Enforcement Division (@DOJFraudDiv) / X

National Fraud Enforcement Division

83 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
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
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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
3.4K
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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National Fraud Enforcement Division
@DOJFraudDiv
Jun 5
Replying to @DOJFraudDiv
We are seeking a Trial Attorney to investigate and litigate matters involving the restraint, forfeiture, and recovery of assets derived from fraud and other criminal conduct. Join the fight against fraud!
Trial Attorney (Asset Recovery)
From justice.gov
1.3K
National Fraud Enforcement Division
@DOJFraudDiv
Jun 5
The National Fraud Enforcement Division is on the front lines of protecting taxpayer dollars, safeguarding government programs, and bringing fraudsters to justice. Ready to make an impact? Explore our current openings below ⬇️
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National Fraud Enforcement Division reposted
Rapid Response 47
@RapidResponse47
Jun 4
Ohio Attorney General Dave Yost: I have been doing Medicaid investigations and prosecutions for almost 16 years, and "I have NEVER had the level of interest and support from the federal government, under any administration, that you're witnessing here today."
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