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Justice Department Cites 8,000 Active Fraud Cases as New Enforcement Division Takes Shape

The Justice Department is investigating 8,000 fraud cases as part of a new national enforcement push targeting sophisticated scams and financial crimes across the country.

Acting U.S. Attorney General Todd Blanche takes questions during a news conference at the Robert F. Kennedy Department of Justice building on April 07, 2026 in Washington, DC.

The Department of Justice has 8,000 fraud cases under investigation, just a “fraction” of the scams “ripping off our country every day,” said acting Attorney General Todd Blanche.

In his first press conference on Tuesday, Blanche laid out details of the department’s National Fraud Enforcement Division, which was created in January, saying it represents “a comprehensive and coordinated approach” to investigating fraud.

Every U.S. Attorney’s office in the country will have at least one prosecutor dedicated to investigating fraud, said Blanche, who took the helm at Justice on April 2 after Pam Bondi was fired as attorney general.

Blanche said the department “will spare no resources” in giving the new division the tools it needs to complete investigations and track down the most sophisticated fraudsters.

The acting attorney general also mentioned the creation of the National Fraud Detection Center, which he described as a data analytics team that would “ferret out the most harmful actors” in fraud operations.

“The American people deserve an end to the crisis of fraud,” Blanche said.

Colin McDonald was named the head of the National Fraud Enforcement Division. McDonald was the assistant U.S. Attorney for the Southern District of California.

The division is part of a larger effort by the Trump administration to address fraud.

In March, Trump created the Task Force to Eliminate Fraud and made Vice President JD Vance the chairman of it.

Blanche said he wouldn’t comment on ongoing investigations but cited examples of recent prosecutions.

Eight people were arrested on April 2 on federal charges related to Medicare fraud, according to the U.S. Attorney’s Office, Central District of California.

They are accused of running sham hospice care facilities, mostly in Southern California, that bilked Medicare for the treatment of people who had no terminal illnesses. The U.S. attorney alleged the defendants were part of a $50 million scheme.

Los Angeles County was the focal point of long-running hospice-care scams. According to one government investigation, a single building in Van Nuys contained more than 150 licensed hospice and home health agencies—a number investigators believe exceeded the structure’s capacity.

In Minnesota, Gov. Tim Walz ended his bid for reelection amid a child daycare fraud scheme that came to light in December 2025. The federal Department of Health and Human Services halted funding to child care in Minnesota as investigators looked into systemwide fraud.

“Minnesota is a Criminal COVER UP of the massive Financial Fraud that has gone on!” Trump posted on Truth Social on Jan. 25.

Tom Gantert is a writer for The Epoch Times.

Reprinted with Permission from The Epoch Times - By Tom Gantert

The opinions expressed by columnists are their own and do not necessarily represent the views of AMAC or AMAC Action.

Topics Economy
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