National Fraud Enforcement Division(@DOJFraudDiv):#ICYMI: Yesterday, the National Fraud Enforcement Division hosted the Southeast Fraud Enforcement Federal-State Partnership roundtable and announced a series of significant fraud enforcement actions across the region. Thank you to 18 U.S. Attorneys Offices, seven State Attorneys General Offices, five federal law enforcement partners, and over 50 state officials, for holding fraudsters accountable. The recent fraud charges announced encompass 17 cases spanning seven states and involve over $350 MILLION in intended losses.

National Fraud Enforcement Division@DOJFraudDiv

2026.07.31 22:24

#ICYMI#: Yesterday, the National Fraud Enforcement Division hosted the Southeast Fraud Enforcement Federal-State Partnership roundtable and announced a series of significant fraud enforcement actions across the region. Thank you to 18 U.S. Attorneys Offices, seven State Attorneys General Offices, five federal law enforcement partners, and over 50 state officials, for holding fraudsters accountable. The recent fraud charges announced encompass 17 cases spanning seven states and involve over $350 MILLION in intended losses.

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