DOJ Creates National Fraud Detection Center to Fight Fraud in Social Government Programs
- The Department of Justice launched the National Fraud Detection Center to identify and investigate major fraud in federal government programs by improving information sharing across agencies and using shared technology.
- The NFDC includes personnel from the FBI, Homeland Security Investigations, IRS Criminal Investigation, FinCEN, the Treasury Department, and inspectors general from 12 federal agencies, supported by state partners.
- Assistant Attorney General Colin McDonald stated that the NFDC breaks down institutional silos to close opportunities for fraudsters through improved information sharing and pledged vigorous prosecution to protect taxpayer dollars.
- Vice President JD Vance leads a task force which found over $230 billion in defrauded public funds, with the NFDC enhancing enforcement efforts to prosecute those defrauding government programs.
10 Articles
10 Articles
Justice Department launches National Fraud Detection Center
Photo: Alamy The Department of Justice announced Monday the launch of the National Fraud Detection Center, a prosecutor-led, multiagency initiative designed to identify and investigate major fraud involving federal government programs. The new center will bring together prosecutors, investigators and analysts from across the federal government to improve information sharing and identify fraud schemes that
DOJ Launches National Fraud Center to Hunt Scammers Targeting Taxpayer Programs – 100PercentFedUp.com – by Donald
A new prosecutor-led Justice Department center will combine agency data and investigators to target organized fraud across taxpayer-funded programs.
Justice Department Unveils New National Fraud Detection Center › American Greatness
The Department of Justice (DOJ) has launched the National Fraud Detection Center (NFDC) as a prosecutor-led, multi-agency data analytics team designed to find and stop […] Source
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