National Fraud Enforcement Division

Crime, Courts & Public Safety | National

Justice Department announces coordinated fraud crackdown across seven Southeastern states
August 9, 2026

The Justice Department’s National Fraud Enforcement Division announced coordinated fraud enforcement actions across Alabama, Florida, Georgia, Louisiana, Mississippi, North Carolina and South Carolina on July 30, 2026.

Full Details Here Justice Department announces coordinated fraud crackdown across seven Southeastern states
Crime, Courts & Public Safety | National

Justice Department says Southeast fraud cases involve more than $350 million in intended losses
August 8, 2026

The Justice Department announced 17 federal-state fraud cases across seven Southeastern states involving alleged schemes tied to SNAP, SBA loans, housing benefits and taxes.

Full Details Here Justice Department says Southeast fraud cases involve more than $350 million in intended losses
Crime, Courts & Public Safety | National

Justice Department announces record fraud-enforcement actions across Southeast
August 8, 2026August 8, 2026

The Justice Department says its National Fraud Enforcement Division led coordinated federal-state actions across the Southeast on July 30, 2026, describing the results as record-setting.

Full Details Here Justice Department announces record fraud-enforcement actions across Southeast