DOJ’s National Fraud Enforcement Division Announces Over $340 Million in Fraud Actions in One Week

Arent Fox Schiff – The US Department of Justice’s (DOJ) newly created National Fraud Enforcement Division announced a sweeping series of enforcement actions representing over $340 million in taxpayer fraud in a single week.
🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every case digest, six days a week.
$750/year
