Wire report
Justice Department’s Fraud Division Announces Unprecedented Fraud Enforcement Actions in Southeast Resulting from Federal–State Partnerships
The Justice Department’s National Fraud Enforcement Division today announced a series of significant fraud enforcement actions across the Southeastern United States, the product of robust federal-state partnerships with Alabama, Florida, Georgia, Louisiana, Mississippi, North Carolina, and South Carolina. The charges announced today encompass 17 cases spanning the seven states. These recent cases involve over $350 million in intended losses and include cases involving SNAP benefits, Small Business Administration loans, housing benefits, and tax fraud. From July 4 alone, federal prosecutors charged cases reaching over $90 million loss and implicating 12 named defendants. The Division separately announced the formation of federal-state anti-fraud task forces in North Carolina, Mississippi, and Florida.
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The Justice Department’s National Fraud Enforcement Division today announced a series of significant fraud enforcement actions across the Southeastern United States, the product of robust federal-state partnerships with Alabama, Florida, Georgia, Louisiana, Mississippi, North Carolina, and South Carolina. The charges announced today encompass 17 cases spanning the seven states. These recent cases involve over $350 million in intended losses and include cases involving SNAP benefits, Small Business Administration loans, housing benefits, and tax fraud. From July 4 alone, federal prosecutors charged cases reaching over $90 million loss and implicating 12 named defendants. The Division separately announced the formation of federal-state anti-fraud task forces in North Carolina, Mississippi, and Florida.
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According to U.S. Department of Justice’s linked report, Justice Department’s Fraud Division Announces Unprecedented Fraud Enforcement Actions in Southeast Resulting from Federal–State Partnerships, The Justice Department’s National Fraud Enforcement Division today announced a series of significant fraud enforcement actions across the Southeastern United States, the product of robust federal-state partnerships with Alabama, Florida, Georgia, Louisiana, Mississippi, North Carolina, and South Carolina. The charges announced today encompass 17 cases spanning the seven states. These recent cases involve over $350 million in intended losses and include cases involving SNAP benefits, Small Business Administration loans, housing benefits, and tax fraud. From July 4 alone, federal prosecutors charged cases reaching over $90 million loss and implicating 12 named defendants. The Division separately announced the formation of federal-state anti-fraud task forces in North Carolina, Mississippi, and Florida.
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Primary source: Justice Department’s Fraud Division Announces Unprecedented Fraud Enforcement Actions in Southeast Resulting from Federal–State Partnerships via U.S. Department of Justice. VINI cites and links the source; it does not reproduce the publisher’s full article text without rights clearance.
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- Justice Department’s Fraud Division Announces Unprecedented Fraud Enforcement Actions in Southeast Resulting from Federal–State PartnershipsU.S. Department of Justice - 2026-07-30T12:00:00+00:00
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