DOJ NEW FRAUD DIVISION TARGETING HEALTHCARE, TAX, TRADE AND TARIFFS

DOJ’s New Fraud Division Signals More Aggressive Enforcement – Documentation Is Your Lifeline. The DOJ’s newly established National Fraud Enforcement Division (Fraud Division) marks a significant shift toward more centralized, technology-driven, and aggressive federal fraud enforcement. Under Assistant Attorney General Colin M.
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What’s Confusing: “These Transfers Must be Completed Per Program Statement 5100.08 CN-3… OK?

It’s some “outside-the-box” thinking that hasn’t been a BOP brand before… Despite sweeping leadership changes under Director Marshall, the Bureau of Prisons continues to struggle to implement the First Step Act (FSA) and the Second Chance Act (SCA). While wardens, regional directors,
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Home Health, Hospice Fraud: DOJ Enforcement Is Expanding. Your Defense Should Be, Too.

Federal authorities are aggressively targeting alleged healthcare fraud in the home health and hospice industry. The Department of Justice has expanded its enforcement efforts, increased staffing, and is using advanced data analytics to identify suspected Medicare and Medicaid fraud, kickback schemes, and
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ACCESS (OR LACK THEREOF) TO MEDICAL CARE IN PRISON. 2026

TOPICS: YOUR MEDICAL RECORD. The PRESENTENCE REPORT (PSR), CAN BE YOUR MEDICAL REFERRAL. PATIENT CARE. CATEGORIES AND SCOPE OF CARE STEEL TOE SAFETY BOOTS IN PRISONS | NIH: Shear-Reducing Insoles Prevent Foot Ulceration THE NEEDS OF AN AGING PRISON POPULATION MENTAL HEALTH
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Justice Department Is Pulling Back on Prosecuting White-Collar Corporate Crime

WSJ Prosecutors declined to charge businesses in a number of recent cases—despite believing that senior employees were involved in wrongdoing By Dave Michaels  and Sadie Gurman, July 18, 2026 The Justice Department has significantly decreased its use of criminal charges against corporations, opting
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