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Fraud Division organisation

Named in 12 reports across 12 stories - 8 Aug – 23 Oct
8 Aug 202623 Oct 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.

Department Of Justice and Trump Task Force To Eliminate Fraud share 8 reportsDepartment Of Justice and National Fraud Enforcement Division share 6 reportsNational Fraud Enforcement Division and Trump Task Force To Eliminate Fraud share 6 reportsNational Fraud Enforcement Division Fraud Division and Trump Task Force To Eliminate Fraud share 3 reportsNational Fraud Enforcement Division Fraud Division and Revenue Service share 3 reportsDepartment Of Justice and Revenue Service share 3 reportsDepartment Of Justice and National Fraud Enforcement Division Fraud Division share 3 reportsRevenue Service and Trump Task Force To Eliminate Fraud share 3 reportsDepartment Of Justice and Justice Department National Fraud Enforcement Division share 2 reportsDefense Criminal Investigative Service and Department Of Justice share 2 reportsDepartment Of Justice and Georgia share 2 reportsDepartment Of Justice and Department Of War Office Of Inspector share 2 reportsDepartment Of Justice and Human Services share 2 reportsDefense Criminal Investigative Service and Human Services share 2 reportsDepartment Of War Office Of Inspector and Human Services share 2 reportsDefense Criminal Investigative Service and Department Of War Office Of Inspector share 2 reportsHuman Services and Trump Task Force To Eliminate Fraud share 1 reportDefense Criminal Investigative Service and Justice Department National Fraud Enforcement Division share 1 reportDefense Criminal Investigative Service and Trump Task Force To Eliminate Fraud share 1 reportHuman Services and Revenue Service share 1 reportGeorgia and Revenue Service share 1 reportDefense Criminal Investigative Service and National Fraud Enforcement Division Fraud Division share 1 reportNational Fraud Enforcement Division and Revenue Service share 1 reportDepartment Of War Office Of Inspector and Trump Task Force To Eliminate Fraud share 1 reportDefense Criminal Investigative Service and Revenue Service share 1 reportGeorgia and Justice Department National Fraud Enforcement Division share 1 reportDepartment Of War Office Of Inspector and Revenue Service share 1 reportGeorgia and Trump Task Force To Eliminate Fraud share 1 reportDepartment Of War Office Of Inspector and National Fraud Enforcement Division Fraud Division share 1 reportDepartment Of War Office Of Inspector and Justice Department National Fraud Enforcement Division share 1 reportGeorgia and National Fraud Enforcement Division share 1 reportDefense Criminal Investigative Service and Georgia share 1 reportNational Fraud Enforcement Division and National Fraud Enforcement Division Fraud Division share 1 reportHuman Services and National Fraud Enforcement Division Fraud Division share 1 reportHuman Services and Justice Department National Fraud Enforcement Division share 1 reportGeorgia and Human Services share 1 reportGeorgia and National Fraud Enforcement Division Fraud Division share 1 reportDepartment Of War Office Of Inspector and Georgia share 1 reportFraud DivisionDepartment Of Jus…Department Of Justice - 10 shared reports (organization)Trump Task …Trump Task Force To Eliminate Fraud - 8 shared reports (organization)National Fr…National Fraud Enforcement Division - 7 shared reports (organization)National Fr…National Fraud Enforcement Division Fraud Division - 3 shared reports (organization)Revenue Ser…Revenue Service - 3 shared reports (organization)Defense Criminal …Defense Criminal Investigative Service - 2 shared reports (organization)Department …Department Of War Office Of Inspector - 2 shared reports (organization)GeorgiaGeorgia - 2 shared reports (place)Human Servi…Human Services - 2 shared reports (organization)Justice Dep…Justice Department National Fraud Enforcement Division - 2 shared reports (organization)

The stories

JD Vance asks Congress for help in federal fraud fight, touts $230 billion identified

33 outlets1 report names Fraud Division5 Aug – 23 Oct

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

3 outlets1 report names Fraud Division27 Aug – 14 Sept

Man Gets 10 Years for $2.2 Million COVID Relief Fraud

3 outlets1 report names Fraud Division15 Oct – 18 Oct

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

2 outlets1 report names Fraud Division14 Aug – 19 Aug

3 Mexican Nationals Charged in Alleged $74M Tax Refund Fraud Scheme

1 outlets1 report names Fraud Division15 Oct

Former Naval Official Sentenced to Six Years for Bribery Scheme

1 outlets1 report names Fraud Division13 Sept

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 Assimiou1Adam Gordon1Amanda Riedel1America Warfighters1

Places in the same coverage

Georgia2Ohio2Alabama1

Organisations in the same coverage

Department Of Justice10Trump Task Force To Eliminate Fraud8National Fraud Enforcement Division7National Fraud Enforcement Division Fraud Division3Revenue Service3Defense Criminal Investigative Service2Department Of War Office Of Inspector2Human Services2Justice Department National Fraud Enforcement Division2Office Of Inspector2Revenue Service Criminal Investigation2Security Administration2Small Business Administration2

Who keeps naming them

townhall.com4wcbm.com3highlandcountypress.com1mondaq.com1accountingtoday.com1surinametimes.com1tsln.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.