National Fraud Enforcement Division. The Justice Department

historyUpdated 1 week ago

About National Fraud Enforcement Division. The Justice Department

National Fraud Enforcement Division. The Justice Department appears in federal litigation as a government agency. This profile tracks recent cases, court activity, and related entities tied to this party.

Case Portfolio

Distribution of case types handled by National Fraud Enforcement Division. The Justice Department.

civil 1 cases

{# Litigation Exposure — 4 stat tiles so the reader sees docket posture (active / total / last 12mo / plaintiff share) at a glance. #}

Active Litigation

Total Cases

Last 12 Months

Plaintiff share

{# Plaintiff vs Defendant split — the single bar that tells a reader whether this company sues people or gets sued. #}

Litigation by Case Type

civil 1 cases

timeline Recent Litigation Events

media_coverage Apr 22, 2026

Justice Department Announces New Funding Opportunity to Prosecute Fraud, Drug Trafficking, and Other Crimes