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National Fraud Enforcement Division
U.S. Department of Justice
219 posts
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@DOJFraudDiv

National Fraud Enforcement Division

U.S. Department of Justice
@DOJFraudDiv
Official account for the National Fraud Enforcement Division at @TheJusticeDept. Privacy Policy: justice.gov/doj/privacy-po…
Washington, D.C.
justice.gov
Joined April 2026
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  • @DOJFraudDiv
    National Fraud Enforcement Division
    U.S. Department of Justice
    @DOJFraudDiv
    Aug 28
    A Brooklyn, New York, woman pleaded guilty today to preparing false tax returns for clients. According to court documents and statements made in court, Edris Cust operated a tax preparation business called Cust Tax Service. From approximately 2019 through 2023, Cust prepared
    17
  • @DOJFraudDiv
    National Fraud Enforcement Division
    U.S. Department of Justice
    @DOJFraudDiv
    Aug 27
    🚨Three Defendants in Feeding Our Future Fraud Scheme Sentenced to Total of 155 Months’ Imprisonment ➡️Abdihakim Ali Ahmed, 40, of Apple Valley, was sentenced to 54 months in prison for one count of wire fraud and one count of money laundering. ➡️Ahmed Abdullahi Ghedi, 35, of
    Three Defendants in Feeding Our Future Fraud Scheme Sentenced to Total
    From justice.gov
    54
  • @DOJFraudDiv
    National Fraud Enforcement Division
    U.S. Department of Justice
    @DOJFraudDiv
    Aug 27
    The Fraud Division is hiring a Supervisory Information Technology Specialist who will serve as the Deputy Director for IT Security to lead and enhance the Division's information security strategy. Learn more and apply today: usajobs.gov/job/882318800
    29
  • @DOJFraudDiv
    National Fraud Enforcement Division
    U.S. Department of Justice
    @DOJFraudDiv
    Aug 27
    Yesterday, a federal grand jury in Salt Lake City returned an indictment charging Jazzamin Clark with health care fraud after she allegedly submitted fraudulent claims to Utah Medicaid for therapy services that were either not rendered; rendered by unqualified, unlicensed
    @USAO_UT
    US Attorney Utah
    U.S. Department of Justice
    @USAO_UT
    Aug 26
    Woman Charged with Health Care Fraud After Submitting False Claims to Utah Medicaid and Receiving Millions in Payout PRESS RELEASE: 🔗justice.gov/usao-ut/pr/wom…
    On a light blue background a quote from the U.S. Attorney for Utah that reads in dark blue text: "This administration—and my office—remains firmly committed to pursuing individuals who attempt to steal from taxpayer-funded programs. I am grateful for the dedication of our law enforcement partners and our prosecutors, whose collaborative efforts are essential in combating fraud and ensuring justice for all victims."

bottom left: pic of U.S. Attorney Melissa Holyoak, District of Utah
    17
  • @DOJFraudDiv
    National Fraud Enforcement Division
    U.S. Department of Justice
    @DOJFraudDiv
    Aug 25
    “Taxpayer funds are precious resources, and our office will fight to vigorously protect such funds,” U.S. Attorney Bart M. Davis for @USAO_ID said. “This sentence should send a strong message that stealing taxpayer funds and craven identity theft will be met with a thorough
    @USAO_ID
    U.S. Attorney's Office Idaho
    U.S. Department of Justice
    @USAO_ID
    Aug 25
    UNKNOWN MAN SENTENCED TO FIVE YEARS IN PRISON FOR USING IDENTITY OF DECEASED CHILD FOR 25 YEARS TO OBTAIN NEARLY $300,000 IN GOVERNMENT BENEFITS justice.gov/usao-id/pr/unk… @TheSSAOIG @OIGatHHS @OIGUSDA @TIGTA @IdahoITD
    18