DOJ Fraud Division Announces Nearly $1 Billion Worth of Enforcement Action

Officials estimate that fraudsters steal up to $300 billion annually from various government programs.
DOJ Fraud Division Announces Nearly $1 Billion Worth of Enforcement Action
The Department of Justice in Washington on March 11, 2026. Madalina Kilroy/The Epoch Times
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The National Fraud Enforcement Division of the Department of Justice (DOJ) announced on May 8 that it had carried out enforcement actions across the United States worth nearly $1 billion.

The crackdown targeted multiple crimes committed by several individuals. The biggest scheme involved two men who sought to defraud Medicaid, Medicare, and private health insurance companies by submitting more than $522 million in fake claims for medically unnecessary genetic tests, the DOJ said in a statement on May 8.
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Naveen Athrappully
Naveen Athrappully
Reporter
Naveen Athrappully is a news reporter covering business and world events at The Epoch Times.