Colin McDonald has been appointed to lead the National Fraud Enforcement Division within the Department of Justice.
3 reports, 3 independent
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What happened
Colin McDonald has been appointed to lead the National Fraud Enforcement Division within the Department of Justice.
Who's involved
What this event is mainly aboutKeep exploring
The entities involved
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Colin McDonald
researcher (ORCID 0009-0000-8581-0237)
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department
office within an organization
Related events
- House legislation establishes DOJ fraud division.
- The Department of Justice (DOJ) has initiated a coordinated fraud enforcement surge in collaboration with the IRS Criminal Investigation.
- DOJ charges defendants as the Trump administration targets healthcare fraud schemes.
- DOJ launched election-fraud-related arrests in California.
- DOJ leadership issued Directive 26-12, providing a new framework for corporate investigations.