National Fraud Enforcement Division (@DOJFraudDiv) / X

National Fraud Enforcement Division

131 posts

National Fraud Enforcement Division

@DOJFraudDiv

Official account for the National Fraud Enforcement Division at @TheJusticeDept. Privacy Policy: justice.gov/doj/privacy-po…

Washington, D.C.

Joined April 2026

National Fraud Enforcement Division
@DOJFraudDiv
Jul 9
“The District of New Jersey remains committed to aggressively rooting out fraud, waste, and abuse committed by doctors, pharmacists, and medical professionals who betray their patients in pursuit of greed. Our Office will continue to ensure that those individuals who bilk our
NJ US Attorney
@USAO_NJ
Jul 9
Six Individuals, Including a Pharmacist and Doctor, Charged in Connection with $20 Million Healthcare Fraud and Kickback Scheme justice.gov/usao-nj/pr/six…
National Fraud Enforcement Division
@DOJFraudDiv
Jul 9
Barbara Ferrell, 63, of Seth, pleaded guilty today to theft of government monies. Ferrell admitted that she stole approximately $160,394.02 in veterans and Social Security benefits meant for a family member by abusing her position overseeing those funds. Great work @SDWVnews
U.S. Attorney SDWV
@SDWVnews
Jul 8
Boone County Woman Pleads Guilty to Theft of Government Benefits justice.gov/usao-sdwv/pr/b… #NationalFraudEnforcementDivision
National Fraud Enforcement Division
@DOJFraudDiv
Jul 9
U.S. Attorney Dunavant said, “This defendant used his medical license to target a vulnerable population of women seeking treatment in extremely personal and intimate procedures. He was motivated by greed, disregarded clear medical risks, and caused significant physical and
WDTNNews
@WDTNNews
Jul 8
Memphis Gynecologist Sentenced to 20 Years in Prison for Adulterating Medical Devices and Health Care Fraud Click on the link below: justice.gov/usao-wdtn/pr/m…
National Fraud Enforcement Division
@DOJFraudDiv
Jul 8
Three Texas tax return preparers – a tax return preparation business owner and two of his employees – were sentenced today to 50 months, 26 months, and 18 months in prison for their roles in conspiring to file false tax returns on behalf of clients. “No matter the scheme, the
National Fraud Enforcement Division
@DOJFraudDiv
Jul 8
Thank you @VP for your outstanding leadership in the fight against fraud.
Rapid Response 47
@RapidResponse47
Jul 8
.@VP highlights one example of the medical fraud that existed before the creation of the @WHFraudTF, and how the Trump Admin is cracking down on the theft of your tax dollars: "Because we cut down on fraudulent payments and fraudulent billing, we saved you $25 billion!"
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National Fraud Enforcement Division
@DOJFraudDiv
Jul 8
“Whether you support more government health care or less, everyone should agree on this: fraud makes good programs harder to defend.” -Assistant Attorney General Colin McDonald
Dr. Oz CMS
@DrOzCMS
Jul 8
Markita Barnes owned a Wisconsin prenatal care company called "Here for You"... but she wasn't there for Wisconsin families. She billed for prenatal care that WAS NOT provided — stealing directly from innocent families and Medicaid. Barnes will spend 10 years behind bars and
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National Fraud Enforcement Division reposted
Dr. Oz CMS
@DrOzCMS
Jul 8
Drug dealing REBRANDED as telehealth. Thanks to the work of @DOJFraudDiv, Ruthia He, the founder of a digital health startup, was convicted by a federal jury for pushing more than 40 MILLION PILLS of Adderall to an online system with little medical oversight. As a former exec.
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National Fraud Enforcement Division
@DOJFraudDiv
Jul 8
🚨Founder/CEO and Clinical President of Digital Health Company Sentenced to 72 Months and 24 Months, Respectively, for $90 MILLION SCHEME to Distribute over 37 Million Pills of Adderall “Ruthia He hid behind the cloak of medicine to deceive the public, defraud health care
National Fraud Enforcement Division
@DOJFraudDiv
Jul 8
The images are of a Done Health advertisement, the founder and former CEO Ruthia He’s search for non-extradition countries, chart of Done Global Advertising-Related Payments to China, and a notification of He turning on disappearing messages.
National Fraud Enforcement Division reposted
Secretary Brooke Rollins
@SecRollins
Jul 7
🚨TUESDAY TAKEDOWN🚨 Working alongside @TheJusticeDept, we're holding fraudsters accountable. Two illegal alien brothers have now pleaded guilty to orchestrating a $760,000 multi-state SNAP fraud scheme that stole benefits meant for Americans who truly need them. They used
National Fraud Enforcement Division
@DOJFraudDiv
Jul 2
🚨Illegal Alien Romanian Brothers Plead GUILTY to Multistate SNAP Benefit Fraud Scheme “The Fraud Division will not tolerate anyone who steals from public benefits programs designed to support Americans in need,” said Assistant Attorney General Colin M. McDonald. “If you attempt
National Fraud Enforcement Division
@DOJFraudDiv
Jul 2
Two Defendants Charged with MULTI-MILLION DOLLAR Health Care Fraud Scheme: Defendants Allegedly Billed Medicaid for Ambulette Services to Medical Appointments That Were Not Performed or Were Induced by Kickbacks Joseph Nocella, Jr., United States Attorney for @EDNYnews, Naomi
Two Defendants Charged with Multi-Million Dollar Health Care Fraud
From justice.gov
National Fraud Enforcement Division
@DOJFraudDiv
Jul 1
We are HIRING an Attorney Advisor interested in congressional and public affairs to join our Strategic Communications Section. Learn more and apply here before Wednesday, September 30th:
Attorney Advisor (Strategic Communications)
From justice.gov
National Fraud Enforcement Division
@DOJFraudDiv
Jun 30
Telemedicine Company Owner and Author of Health Care Compliance Books SENTENCED for $136M Medicare Fraud Scheme “Today’s lengthy sentence underscores the Fraud Division’s commitment to fighting fraud at every turn to restore public trust in our institutions. We will work
National Fraud Enforcement Division
@DOJFraudDiv
Jun 30
Two Corinth Pharmacists Sentenced for Conspiracy to Commit Healthcare Fraud U.S. Attorney Scott Leary announced today that two Corinth pharmacists have been sentenced for stealing almost $800,000.00 from the federal health care benefit programs Medicare and Medicaid. 🔗: