National Fraud Enforcement Division's banner

National Fraud Enforcement Division

@DOJFraudDiv • 175,478 subscribers

Official account for the National Fraud Enforcement Division at @TheJusticeDept. Privacy Policy: https://t.co/3drAMNXUIX

Shorts

.Colin M. McDonald: "This is NOT the end of Operation Ghost Busters, this is just the beginning."

.Colin M. McDonald: "This is NOT the end of Operation Ghost Busters, this is just the beginning."

25,996 views

Videos

Anya Rossi

sweetdream.ai

SweetDream.ai•Sponsored•Livecam

Watch Anya Live

Anya is streaming live right now! Join her private show and enjoy exclusive content.

Exclusive private shows

1.2k viewers online

Private Show

Join now for exclusive access

Free preview available • Premium content

🚨 Colin M. McDonald announces indictments in a NATIONWIDE ‘Ghost Student’ fraud scam linked to Kenyan network ⬇️

🚨 Colin M. McDonald announces indictments in a NATIONWIDE ‘Ghost Student’ fraud scam linked to Kenyan network ⬇️

National Fraud Enforcement Division

403,754 views • 16 hours ago

.Colin M. McDonald: "The goal is to keep the ghost student in school for as long as possible, semester after semester after semester, stealing money from the taxpayer. These are not isolated errors. This is organized fraud at scale."

.Colin M. McDonald: "The goal is to keep the ghost student in school for as long as possible, semester after semester after semester, stealing money from the taxpayer. These are not isolated errors. This is organized fraud at scale."

National Fraud Enforcement Division

51,566 views • 16 hours ago

🚨 Colin M. McDonald announces Los Angeles Health Care Fraud Takedown results in charges against 15 defendants, including 6 medical professionals, $1.8 BILLION loss ⬇️

🚨 Colin M. McDonald announces Los Angeles Health Care Fraud Takedown results in charges against 15 defendants, including 6 medical professionals, $1.8 BILLION loss ⬇️

National Fraud Enforcement Division

340,255 views • 7 days ago

.Colin M. McDonald with President Donald J. Trump and Vice President JD Vance today on the Fraud Whistleblower Incentive Program:

.Colin M. McDonald with President Donald J. Trump and Vice President JD Vance today on the Fraud Whistleblower Incentive Program:

National Fraud Enforcement Division

46,667 views • 9 days ago

This administration is utilizing every tool and resource to make the Fraud Whistleblower Incentive Program a success. See fraud? Report it to and you could get paid up to $30,000 for your tip. Fox News

This administration is utilizing every tool and resource to make the Fraud Whistleblower Incentive Program a success. See fraud? Report it to and you could get paid up to $30,000 for your tip. Fox News

National Fraud Enforcement Division

18,964 views • 3 days ago

📢 The Fraud Division launches West Coast Strike Force to target HEALTH CARE FRAUD SCHEMES across AZ, NV, and Northern CA “Driven by data showing a significant and accelerating increase in health care fraud across all three districts, the Strike Force builds on a foundation of recent landmark prosecutions — including the successful prosecution of digital health technology executives in the Northern District of California and the dismantling of Medicaid, sober home, and wound care fraud schemes in the District of Arizona,” said Assistant Attorney General Colin McDonald. Read more:

📢 The Fraud Division launches West Coast Strike Force to target HEALTH CARE FRAUD SCHEMES across AZ, NV, and Northern CA “Driven by data showing a significant and accelerating increase in health care fraud across all three districts, the Strike Force builds on a foundation of recent landmark prosecutions — including the successful prosecution of digital health technology executives in the Northern District of California and the dismantling of Medicaid, sober home, and wound care fraud schemes in the District of Arizona,” said Assistant Attorney General Colin McDonald. Read more:

National Fraud Enforcement Division

841,190 views • 6 months ago

.Colin M. McDonald: "These cases and allegations reveal the scope of deception, greed, and human exploitation permeating SNAP fraud schemes. These are not paperwork crimes. The tools of justice must be, and are, fully activated to protect the innocent, provide for our most vulnerable, punish the wrongdoer, and restore the public’s confidence that those who engage in fraud will indeed be brought to justice."

.Colin M. McDonald: "These cases and allegations reveal the scope of deception, greed, and human exploitation permeating SNAP fraud schemes. These are not paperwork crimes. The tools of justice must be, and are, fully activated to protect the innocent, provide for our most vulnerable, punish the wrongdoer, and restore the public’s confidence that those who engage in fraud will indeed be brought to justice."

National Fraud Enforcement Division

32,426 views • 8 days ago

Tune in in just a few minutes for a Major Health Care Fraud Announcement from Los Angeles with Colin M. McDonald and F.A. United States Attorney Bill Essayli. Watch live at 12:30 p.m. ET:

Tune in in just a few minutes for a Major Health Care Fraud Announcement from Los Angeles with Colin M. McDonald and F.A. United States Attorney Bill Essayli. Watch live at 12:30 p.m. ET:

National Fraud Enforcement Division

18,490 views • 7 days ago

.Colin M. McDonald: “We are looking for people who lied on purpose to take money that they knew did not belong to them...These are not errors. These are criminal schemes built deliberately, run for years, designed to be hard to find, and paid for every single time by the Americans who file taxes honestly and pay what they owe.”

.Colin M. McDonald: “We are looking for people who lied on purpose to take money that they knew did not belong to them...These are not errors. These are criminal schemes built deliberately, run for years, designed to be hard to find, and paid for every single time by the Americans who file taxes honestly and pay what they owe.”

National Fraud Enforcement Division

33,439 views • 15 days ago

🚨 Colin M. McDonald announces with US Attorney CAS that 12 individuals were charged in $10 MILLION Home Daycare Fraud Schemes⬇️

🚨 Colin M. McDonald announces with US Attorney CAS that 12 individuals were charged in $10 MILLION Home Daycare Fraud Schemes⬇️

National Fraud Enforcement Division

72,265 views • 1 month ago

.Colin M. McDonald: “We must protect and restore the billions of dollars being stolen from the American people every year. We will continue to prosecute fraudsters who intentionally violate a known legal duty by lying to the IRS, cheating the federal government out of lawful revenue, and stealing money that would otherwise fund vital government programs."

.Colin M. McDonald: “We must protect and restore the billions of dollars being stolen from the American people every year. We will continue to prosecute fraudsters who intentionally violate a known legal duty by lying to the IRS, cheating the federal government out of lawful revenue, and stealing money that would otherwise fund vital government programs."

National Fraud Enforcement Division

24,849 views • 15 days ago

🚨Colin M. McDonald announced with US Attorney L.A. today that two defendants who were employed at L.A.-area homeless nonprofits were arrested on federal charges alleging misuse of MILLIONS of taxpayer dollars.

🚨Colin M. McDonald announced with US Attorney L.A. today that two defendants who were employed at L.A.-area homeless nonprofits were arrested on federal charges alleging misuse of MILLIONS of taxpayer dollars.

National Fraud Enforcement Division

58,210 views • 1 month ago

CHARGED: 17 defendants have been charged with alleged Social Security fraud. One fraudster allegedly hid her deceased mother in a freezer, stealing her Social Security benefits. The Department will remain relentless in rooting out fraud, protecting taxpayer dollars, and restoring Americans’ trust that their hard-earned tax dollars are being used for those in need. Colin M. McDonald NEWSMAX

CHARGED: 17 defendants have been charged with alleged Social Security fraud. One fraudster allegedly hid her deceased mother in a freezer, stealing her Social Security benefits. The Department will remain relentless in rooting out fraud, protecting taxpayer dollars, and restoring Americans’ trust that their hard-earned tax dollars are being used for those in need. Colin M. McDonald NEWSMAX

National Fraud Enforcement Division

40,459 views • 29 days ago

The robbing of the American people and the country’s purse must end. That’s why the Fraud Division is here.

The robbing of the American people and the country’s purse must end. That’s why the Fraud Division is here.

National Fraud Enforcement Division

207,224 views • 5 months ago

.Colin M. McDonald to Fox News over the weekend: Obamacare’s only requirement: a name. Obamacare was created to help those in need, but weak eligibility checks leave the system vulnerable to abuse and misuse. My colleagues and I in this administration have uncovered hundreds of thousands of fraudulent Obamacare claims, which have allegedly cost taxpayers more than $2 BILLION annually.

.Colin M. McDonald to Fox News over the weekend: Obamacare’s only requirement: a name. Obamacare was created to help those in need, but weak eligibility checks leave the system vulnerable to abuse and misuse. My colleagues and I in this administration have uncovered hundreds of thousands of fraudulent Obamacare claims, which have allegedly cost taxpayers more than $2 BILLION annually.

National Fraud Enforcement Division

42,311 views • 1 month ago

🚨Assistant Attorney General Colin McDonald announces the Justice Department's Trade Fraud Task Force SURPASSES $1 BILLION in recoveries and charged losses in less than one year alongside Homeland Security CBP U.S. Attorney’s Office (NDIL) and other federal partners:

🚨Assistant Attorney General Colin McDonald announces the Justice Department's Trade Fraud Task Force SURPASSES $1 BILLION in recoveries and charged losses in less than one year alongside Homeland Security CBP U.S. Attorney’s Office (NDIL) and other federal partners:

National Fraud Enforcement Division

82,960 views • 3 months ago

Assistant Attorney General Colin McDonald on Fox News this morning: "The cases yesterday ranged from just $4,000 in fraud up to over $500,000 in fraud, and the common theme in these cases was illegal aliens stealing the identities of Americans to then steal from America."

Assistant Attorney General Colin McDonald on Fox News this morning: "The cases yesterday ranged from just $4,000 in fraud up to over $500,000 in fraud, and the common theme in these cases was illegal aliens stealing the identities of Americans to then steal from America."

National Fraud Enforcement Division

90,290 views • 4 months ago

LIVE NOW: Assistant Attorney General Colin McDonald announces RECORD fraud enforcement actions across the Southeast and new enforcement partnerships in the region alongside senior federal and state officials ⬇️

LIVE NOW: Assistant Attorney General Colin McDonald announces RECORD fraud enforcement actions across the Southeast and new enforcement partnerships in the region alongside senior federal and state officials ⬇️

National Fraud Enforcement Division

39,100 views • 3 months ago

ICYMI: Assistant Attorney General Colin McDonald joined Fox News yesterday and discussed the massive fraud crisis in our country: "I don’t think it’s an exaggeration to say the following, which is that President Donald J. Trump Trump has uncovered and shone a light on the greatest heist in history."

ICYMI: Assistant Attorney General Colin McDonald joined Fox News yesterday and discussed the massive fraud crisis in our country: "I don’t think it’s an exaggeration to say the following, which is that President Donald J. Trump Trump has uncovered and shone a light on the greatest heist in history."

National Fraud Enforcement Division

33,862 views • 2 months ago

The Northeast Health Care Fraud Strike Force has now expanded to Philadelphia! "We are proud to join in partnership with U.S. Attorney Metcalf for U.S. Attorney EDPA to ramp up our collective efforts to root out fraud here in Philadelphia and across Pennsylvania. This remains the early stages of the build out of our fraud-fighting team. With the support of President Donald J. Trump, Vice President JD Vance, and the White House Task Force to Eliminate Fraud, Acting Attorney General @DAGToddBlanche, and the entire fraud-fighting apparatus, U.S. Department of Justice will continue expanding our reach across the country to pursue all fraud." -Assistant Attorney General Colin McDonald

The Northeast Health Care Fraud Strike Force has now expanded to Philadelphia! "We are proud to join in partnership with U.S. Attorney Metcalf for U.S. Attorney EDPA to ramp up our collective efforts to root out fraud here in Philadelphia and across Pennsylvania. This remains the early stages of the build out of our fraud-fighting team. With the support of President Donald J. Trump, Vice President JD Vance, and the White House Task Force to Eliminate Fraud, Acting Attorney General @DAGToddBlanche, and the entire fraud-fighting apparatus, U.S. Department of Justice will continue expanding our reach across the country to pursue all fraud." -Assistant Attorney General Colin McDonald

National Fraud Enforcement Division

35,830 views • 2 months ago