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Fraud Division organisation

Named in 8 reports across 8 stories - 8 Aug – 2 Sept
8 Aug 20262 Sept 2026

The web around Fraud Division

Closest companions, sized by how often they share a report with Fraud Division. Lines between the outer names are their own relationships - names that appear together even without Fraud Division.

National Fraud Enforcement Division and Trump Task Force To Eliminate Fraud share 5 reportsDepartment Of Justice and National Fraud Enforcement Division share 5 reportsDepartment Of Justice and Trump Task Force To Eliminate Fraud share 5 reportsDepartment Of Justice and Security Administration share 2 reportsDepartment Of Justice and Ohio share 2 reportsNational Fraud Enforcement Division and Ohio share 1 reportAbdoul Issaka Assimiou and Department Of Justice share 1 reportBureau Of Prisons and Trump Task Force To Eliminate Fraud share 1 reportAmanda Riedel and Bureau Of Investigation share 1 reportOhio and Trump Task Force To Eliminate Fraud share 1 reportAbdoul Issaka Assimiou and Trump Task Force To Eliminate Fraud share 1 reportBureau Of Prisons and Department Of Justice share 1 reportBureau Of Investigation and Ohio share 1 reportCabanne District Community Development Corporation and Trump Task Force To Eliminate Fraud share 1 reportOhio and Security Administration share 1 reportAbdoul Issaka Assimiou and Ohio share 1 reportBureau Of Investigation and Department Of Justice share 1 reportCabanne District Community Development Corporation and Department Of Justice share 1 reportBureau Of Prisons and National Fraud Enforcement Division share 1 reportAmanda Riedel and Ohio share 1 reportAbdoul Issaka Assimiou and National Fraud Enforcement Division share 1 reportBureau Of Investigation and Security Administration share 1 reportSecurity Administration and Trump Task Force To Eliminate Fraud share 1 reportCabanne District Community Development Corporation and National Fraud Enforcement Division share 1 reportAmanda Riedel and Department Of Justice share 1 reportAmanda Riedel and Security Administration share 1 reportNational Fraud Enforcement Division and Security Administration share 1 reportCabanne District Community Development Corporation and Security Administration share 1 reportFraud DivisionDepartment Of Jus…Department Of Justice - 6 shared reports (organization)National Fr…National Fraud Enforcement Division - 6 shared reports (organization)Trump Task …Trump Task Force To Eliminate Fraud - 5 shared reports (organization)OhioOhio - 2 shared reports (place)Security Ad…Security Administration - 2 shared reports (organization)Abdoul Issaka Ass…Abdoul Issaka Assimiou - 1 shared report (person)Amanda Ried…Amanda Riedel - 1 shared report (person)Bureau Of I…Bureau Of Investigation - 1 shared report (organization)Bureau Of P…Bureau Of Prisons - 1 shared report (organization)Cabanne Dis…Cabanne District Community Development Corporation - 1 shared report (organization)

The stories

California and the federal government battle over hospice fraud, as victims lose coverage and care

2 outlets1 report names Fraud Division27 Aug – 4 Sept

DOJ's New National Fraud Enforcement Division Signals Major Expansion of Federal Fraud Enforcement

2 outlets1 report names Fraud Division14 Aug – 19 Aug

NC Woman Sentenced to Nine Years for $1.6M Medicaid Fraud Scheme

1 outlets1 report names Fraud Division2 Sept

Iowa Nonprofit Director Gets 18 Months for $426K Fraud Scheme

1 outlets1 report names Fraud Division30 Aug

Man with foreign currency arrested at Stolkertsijver

1 outlets1 report names Fraud Division30 Aug

TIGTA teams with new National Fraud Detection Center

1 outlets1 report names Fraud Division26 Aug

Former St. Louis Aldermanic Candidate Pleads Guilty to Disability Fraud

1 outlets1 report names Fraud Division8 Aug

Ohio man sentenced to prison for fraud conspiracy that targeted the elderly

1 outlets1 report names Fraud Division8 Aug

People they appear with

Abdoul Issaka Assimiou1Amanda Riedel1Cody Matthew Herche1Colin Mcdonald1

Places in the same coverage

Ohio2Charlotte1

Organisations in the same coverage

Department Of Justice6National Fraud Enforcement Division6Trump Task Force To Eliminate Fraud5Security Administration2Bureau Of Investigation1Bureau Of Prisons1Cabanne District Community Development Corporation1Carolina Department Of Social Services1Carolina Medicaid Division1Carolina Medicaid Investigations Division1Carolina Medicaid Program1Central Bank1Cleveland Division1Clinical Laboratory Improvement Amendments1

Who keeps naming them

wcbm.com3highlandcountypress.com1mondaq.com1accountingtoday.com1surinametimes.com1townhall.com1

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The stories everytrace watched stay alive - how many independent outlets carried each one, and how long it lasted. No daily digest, no breaking-news alerts.