Trump Launches DOJ Division to Combat National Fraud

The Trump administration has announced the establishment of a new division within the Department of Justice (DOJ) aimed at combating national fraud. This initiative seeks to address the widespread issue of fraud affecting government programs, federally funded benefits, businesses, nonprofits, and individuals across the United States.

New DOJ Division for National Fraud Enforcement

The newly formed division will enforce federal criminal and civil laws against fraud. It will be led by an Assistant Attorney General who will oversee investigations, prosecutions, and policy development related to fraud.

• Investigate and prosecute fraud affecting federal programs.
• Coordinate with U.S. Attorneys’ Offices on fraud issues.
• Identify and dismantle organized fraud schemes.
• Set national enforcement priorities and propose legislative reforms.

Current Efforts in Minnesota

In Minnesota, the DOJ is actively investigating multiple fraudulent schemes, particularly within programs like Feeding Our Future and Housing Stabilization Services. Recent actions include:

• 98 defendants charged, with 85 of them of Somali descent.
• 64 convictions obtained to date.
• Over 1,750 subpoenas issued and 130 search warrants executed.
• 1,000 witness interviews conducted.

A prominent viral video highlighted several facilities currently under investigation, leading to charges against 13 individuals linked to one site. As part of this initiative, the DOJ is increasing prosecution resources in the state, doubling the number of attorneys dedicated to these cases.

Collaboration with Other Agencies

The Federal Bureau of Investigation (FBI) and the Department of Homeland Security (DHS) are also involved in the effort. Recent DHS actions include:

• Deployment of 2,000 agents for door-to-door investigations.
• Over 1,000 arrests of illegal immigrants tied to fraudulent activities.
• Identification of over 1,300 fraud findings during Operation Twin Shield.

The Department of Health and Human Services (HHS) has instituted measures such as freezing childcare payments and requiring justification for expenses related to childcare on a national scale. Additionally, audits are underway for Medicaid payments to 14 Minnesota programs identified for potential fraud.

Impact of Recent Actions

These concerted efforts have significant implications for Minnesota’s welfare programs. The Small Business Administration (SBA) has halted annual grant payments, citing approximately $400 million in suspected fraud, while the Department of Labor reviews the state’s Unemployment Insurance program for compliance issues.

The establishment of the DOJ’s national fraud division signals the administration’s commitment to tackling fraud comprehensively, with a focus on protecting federal resources and ensuring that aid reaches those in need.