National Fraud Enforcement Division(@DOJFraudDiv):The announcement today is a series of significant fraud enforcement actions across the Southeastern U.S., the product of robust federal-state partnerships with Alabama, Florida, Georgia, Louisiana, Mississippi, North Carolina, and South Carolina. “Defeating the fraud epidemic in our country requires all-hands-on-deck from our federal and state partners nationwide,” said Assistant Attorney General Colin McDonald. “Whether it’s sharing intelligence, data, personnel, or priorities, partnering with state agencies directly strengthens our ability to identify those stealing taxpayer dollars. When federal prosecutors work alongside state agencies to root out fraud, fraudsters lose and the American people win.” Read more about the charges announced encompassing 17 CASES spanning the seven states:

National Fraud Enforcement Division@DOJFraudDiv

2026.07.30 19:03

The announcement today is a series of significant fraud enforcement actions across the Southeastern U.S., the product of robust federal-state partnerships with Alabama, Florida, Georgia, Louisiana, Mississippi, North Carolina, and South Carolina. “Defeating the fraud epidemic in our country requires all-hands-on-deck from our federal and state partners nationwide,” said Assistant Attorney General Colin McDonald. “Whether it’s sharing intelligence, data, personnel, or priorities, partnering with state agencies directly strengthens our ability to identify those stealing taxpayer dollars. When federal prosecutors work alongside state agencies to root out fraud, fraudsters lose and the American people win.” Read more about the charges announced encompassing 17 CASES spanning the seven states: