Press Release 26-925 — Memorandum on Fraud Division Enforcement Priorities (August 13, 2026)
Summary
Justice Department press release dated August 13, 2026 saying Assistant Attorney General Colin M. McDonald of the National Fraud Enforcement Division (the Fraud Division) released a memorandum regarding the Division's enforcement priorities. It states that the Fraud Division has a clear mission to prosecute fraud in the United States, no matter its size or complexity. It cites a recent Government Accountability Office estimate that the federal government loses between $233 billion to $521 billion annually to fraud. It says Fraud Division personnel will work tirelessly to bring to justice individuals and corporations who have defrauded the public fisc.
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“Press Release 26-925 — Memorandum on Fraud Division Enforcement Priorities (August 13, 2026).”
Original at www.justice.gov. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/doj-press-release-26-925-aag-mcdonald-memo-fraud-division-enforcement-bf229edda5/
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Press Release Assistant Attorney General Colin M. McDonald Issues Memorandum on the National Fraud Enforcement Division’s Enforcement Priorities Thursday, August 13, 2026 For Immediate Release Office of Public Affairs Assistant Attorney General Colin M. McDonald of the Justice Department’s National Fraud Enforcement Division (the Fraud Division) today released a memorandum regarding the Division’s enforcement priorities. Read the full memo . The Fraud Division has a clear mission: to prosecute fraud in the United States, no matter its size or complexity. This mission is critical to restoring public confidence in the federal government’s ability to responsibly steward taxpayer dollars. The Government Accountability Office recently estimated that the federal government loses between $233 billion to $521 billion annually to fraud — with other models showing even higher annual losses. Accordingly, Fraud Division personnel will work tirelessly to bring to justice individuals and corporations who have defrauded the public fisc, and threaten the health, safety, security, and prosperity of Americans. Updated August 13, 2026 Topic Fraud Component National Fraud Enforcement Division Press Release Number: 26-925 Related Content Press Release DOJ’s Fraud Division, SBA, and SBA OIG Target $245M in COVID Loan Fraud Enforcement Activity as State Partnerships Continue Expanding Today, the Justice Department’s National Fraud Enforcement Division along with the Small Business Administration (SBA) and the SBA Office of Inspector General, as part of a Heartland Fraud Surge announced... September 14, 2026 Press Release California Man Sentenced to 30 Years for Orchestrating $270M Medication Reimbursement Fraud Scheme Targeting Medi-Cal A California man was sentenced today to 30 years in federal prison for masterminding a massive health care fraud scheme in which nearly $270 million in fraudulent claims were submitted... September 9, 2026 Press Release Illegal Alien from Georgia Charged for Conspiracy to Launder Proceeds of $1.3B Health Care Fraud Scheme A federal grand jury in the District of Massachusetts returned an indictment yesterday charging Erekle Gugava, 33, an illegal alien from Georgia, with conspiracy for laundering proceeds in connection with... September 4, 2026
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