Colin McDonald

US investigations into international fraud schemes

2 clusters · 31 sources · last updated 12 days ago

Latest: US authorities uncover international fraud syndicates involving African nationals

The United States Department of Justice has conducted investigations into various international fraud operations involving African nationals. Through Operation Ghostbusters, authorities have targeted a large scale stud

U.S. federal student loan management and fraud enforcement

3 clusters · 73 sources · last updated 18 days ago

Latest: Trump administration launches fraud whistleblower incentive program

The U.S. Department of the Treasury and the Department of Education have launched the ‘Default Loans Support Center,’ an online portal designed to help borrowers resolve defaulted federal student loans. This initiative i

US Department of Justice tax fraud enforcement

2 clusters · 10 sources · last updated 27 days ago

Latest: Department of Justice announces major crime and fraud enforcement actions

The U.S. Department of Justice completed its first nationwide tax fraud surge, resulting in legal actions against 76 defendants. The six-week operation involved 35 U.S. Attorney Offices and targeted schemes involving mor

US Department of Justice fraud enforcement initiatives

2 clusters · 5 sources · last updated 29 days ago

Latest: U.S. Department of Justice updates corporate fraud and False Claims Act enforcement

The U.S. Department of Justice (DOJ) has initiated a major effort to combat fraud through the establishment of the National Fraud Enforcement Division. Led by Assistant Attorney General Colin M. McDonald, the division fo