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National Fraud Enforcement Division Fraud Division organisation

Named in 3 reports across 3 stories - 13 Sept – 15 Oct
13 Sept 202615 Oct 2026

The web around National Fraud Enforcement Division Fraud Division

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

Department Of Justice and Revenue Service share 3 reportsDepartment Of Justice and Trump Task Force To Eliminate Fraud share 3 reportsFraud Division and Revenue Service share 3 reportsDepartment Of Justice and Fraud Division share 3 reportsFraud Division and Trump Task Force To Eliminate Fraud share 3 reportsRevenue Service and Trump Task Force To Eliminate Fraud share 3 reportsDepartment Of Justice and Revenue Service Criminal Investigation share 2 reportsRevenue Service Criminal Investigation and Trump Task Force To Eliminate Fraud share 2 reportsRevenue Service and Revenue Service Criminal Investigation share 2 reportsFraud Division and Revenue Service Criminal Investigation share 2 reportsAdam Gordon and Revenue Service Criminal Investigation share 1 reportAdam Gordon and Revenue Service share 1 reportAlabama and Fraud Division share 1 reportAlabama and Revenue Service share 1 reportAmerica Warfighters and Department Of Justice share 1 reportAlabama and Revenue Service Criminal Investigation share 1 reportAdam Gordon and Trump Task Force To Eliminate Fraud share 1 reportAmerica Warfighters and Revenue Service Criminal Investigation share 1 reportAmerica Warfighters and Revenue Service share 1 reportAdam Gordon and America Warfighters share 1 reportAlabama and Trump Task Force To Eliminate Fraud share 1 reportArizona and Trump Task Force To Eliminate Fraud share 1 reportAdam Gordon and Fraud Division share 1 reportAdam Gordon and Department Of Justice share 1 reportAndres Huerta Rendon and Department Of Justice share 1 reportAlabama and Andres Huerta Rendon share 1 reportAmerica Warfighters and Fraud Division share 1 reportAndres Huerta Rendon and Revenue Service Criminal Investigation share 1 reportAlabama and Department Of Justice share 1 reportArizona and Revenue Service share 1 reportAmerica Warfighters and Trump Task Force To Eliminate Fraud share 1 reportAndres Huerta Rendon and Fraud Division share 1 reportArizona and Fraud Division share 1 reportAndres Huerta Rendon and Revenue Service share 1 reportAndres Huerta Rendon and Trump Task Force To Eliminate Fraud share 1 reportArizona and Department Of Justice share 1 reportNational Fraud Enforcem…Department Of Jus…Department Of Justice - 3 shared reports (organization)Fraud Divis…Fraud Division - 3 shared reports (organization)Revenue Ser…Revenue Service - 3 shared reports (organization)Trump Task …Trump Task Force To Eliminate Fraud - 3 shared reports (organization)Revenue Ser…Revenue Service Criminal Investigation - 2 shared reports (organization)Adam GordonAdam Gordon - 1 shared report (person)AlabamaAlabama - 1 shared report (place)America War…America Warfighters - 1 shared report (person)Andres Huer…Andres Huerta Rendon - 1 shared report (person)ArizonaArizona - 1 shared report (place)

The stories

Man Gets 10 Years for $2.2 Million COVID Relief Fraud

3 outlets1 report names National Fraud Enforcement Division Fraud Division15 Oct – 18 Oct

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

1 outlets1 report names National Fraud Enforcement Division Fraud Division15 Oct

Former Naval Official Sentenced to Six Years for Bribery Scheme

1 outlets1 report names National Fraud Enforcement Division Fraud Division13 Sept

People they appear with

Adam Gordon1America Warfighters1Andres Huerta Rendon1Brian Merkal1Dawnell Parker1

Places in the same coverage

Alabama1Arizona1Atlanta1Cambridge1

Organisations in the same coverage

Department Of Justice3Fraud Division3Revenue Service3Trump Task Force To Eliminate Fraud3Revenue Service Criminal Investigation2Bureau Of Alcohol1Defense Criminal Investigative Service1Department Of Defense1Department Of Health1Department Of War Office Of Inspector1Economic Crimes Field Office1

Who keeps naming them

townhall.com3

One email a week

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.