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Justice Department National Fraud Enforcement Division organisation

Named in 4 reports across 4 stories - 5 Aug – 26 Aug
5 Aug 202626 Aug 2026

The record - coverage naming Justice Department National Fraud Enforcement Division that changed after publication

1 article removed1 entry
  1. lasvegassun.comseen 13 Aug, 02:03article removedthe story

The web around Justice Department National Fraud Enforcement Division

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

Colin Mcdonald and Defense Criminal Investigative Service share 2 reportsColin Mcdonald and Florida share 2 reportsGeorgia and Mississippi share 2 reportsFlorida and Louisiana share 2 reportsNevada and Stephen Dubin share 2 reportsFlorida and Mississippi share 2 reportsColin Mcdonald and Georgia share 2 reportsColin Mcdonald and Louisiana share 2 reportsGeorgia and Louisiana share 2 reportsGeorgia and South Carolina share 2 reportsLouisiana and South Carolina share 2 reportsMississippi and South Carolina share 2 reportsLouisiana and Mississippi share 2 reportsFlorida and South Carolina share 2 reportsFlorida and Georgia share 2 reportsColin Mcdonald and South Carolina share 2 reportsColin Mcdonald and Mississippi share 2 reportsColin Mcdonald and Stephen Dubin share 1 reportDefense Criminal Investigative Service and Georgia share 1 reportDefense Criminal Investigative Service and South Carolina share 1 reportAlabama and Georgia share 1 reportAlabama and Louisiana share 1 reportDefense Criminal Investigative Service and Louisiana share 1 reportDefense Criminal Investigative Service and Nevada share 1 reportDefense Criminal Investigative Service and Stephen Dubin share 1 reportColin Mcdonald and Nevada share 1 reportDefense Criminal Investigative Service and Florida share 1 reportAlabama and Mississippi share 1 reportDefense Criminal Investigative Service and Mississippi share 1 reportAlabama and Florida share 1 reportAlabama and South Carolina share 1 reportAlabama and Colin Mcdonald share 1 reportJustice Department Nati…Colin McdonaldColin Mcdonald - 3 shared reports (person)Defense Cri…Defense Criminal Investigative Service - 2 shared reports (organization)FloridaFlorida - 2 shared reports (place)GeorgiaGeorgia - 2 shared reports (place)LouisianaLouisiana - 2 shared reports (place)MississippiMississippi - 2 shared reports (place)NevadaNevada - 2 shared reports (place)South Carol…South Carolina - 2 shared reports (place)Stephen Dub…Stephen Dubin - 2 shared reports (person)AlabamaAlabama - 1 shared report (place)

The stories

Nevada doctor charged in connection to nearly $100 million of Medicare fraud

3 outlets1 report names Justice Department National Fraud Enforcement Division5 Aug – 19 Aug

TIGTA teams with new National Fraud Detection Center

1 outlets1 report names Justice Department National Fraud Enforcement Division26 Aug

Trump Administration Announces Uncovering $13 Billion In Fraud

1 outlets1 report names Justice Department National Fraud Enforcement Division25 Aug

Henderson doctor indicted in $95 million Medicare wound care fraud scheme

1 outlets1 report names Justice Department National Fraud Enforcement Division5 Aug

People they appear with

Colin Mcdonald3Stephen Dubin2Amanda Riedel1Chris Wenger1Cody Matthew Herche1

Places in the same coverage

Florida2Georgia2Louisiana2Mississippi2Nevada2South Carolina2Alabama1Arizona1California1

Organisations in the same coverage

Defense Criminal Investigative Service2Bureau Of Investigation1Carolina Department Of Social Services1Coast Health Care Fraud Strike Force On1Department Of Justice1Department Of War Office Of Inspector1

Who keeps naming them

news3lv.com1lasvegassun.com1dailycaller.com1accountingtoday.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.