Government agency Regulatory profile

D.C. U.S. Attorney’s Office

Juryvine tracks D.C. U.S. Attorney’s Office across litigation, regulatory sagas, source feed signals, and related entities. This page shows what is present in the record and avoids inferring penalties, liability, or enforcement outcomes unless source documents support them.

Regulatory footprint

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Linked regulatory cases

Active Active litigation

DOJ Fraud Division Secures $300M Funding Amid New Indictments and Convictions

Court unknown

The Justice Department's National Fraud Enforcement Division announced the following actions to hold individuals accountable for schemes that attempted or succeeded in defrauding the American taxpayers. The division secured $300M in funding for prosecutorial support and announced more indictments, convictions, and sentences representing millions in taxpayer

1 event 1 coverage signal

Recent docket activity

Media Coverage
The Justice Department's National Fraud Enforcement Division secured $300 million in funding for prosecutorial support and announced more indictments, convictions, and sentences representing millions in taxpayer fraud.

In DOJ Fraud Division Secures $300M Funding Amid New Indictments and Convictions