• Posts by Julianna Dzwierzynski
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    Attorney Julianna Dzwierzynski supports health care providers with their strategic corporate transactions and regulatory compliance.

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DOJ Creates National Fraud Enforcement Division: What It Means for Fraud Enforcement in America
Categories: Compliance, False Claims Act, Fraud and Abuse
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  • Several areas of federal criminal prosecution, including health care fraud, have been pulled under the umbrella of the new National Fraud Enforcement Division (“NFED”) of the Department of Justice (“DOJ”), with the stated goal of “rapidly and substantially” increasing resources and creating a robust litigating division.
  • DOJ is centralizing enforcement priorities by deputizing local U.S. Attorney’s Offices, and encouraging state and local governmental fraud-fighting authorities to align with the NFED.
  • Priority areas of the NFED are yet to be announced, although we expect them to align with the priorities targeted by the Trump Administration in its other enforcement capacities, including “illegal” DEI, weaponization, and others.

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