Department of Justice Places Focus on Fraud Involving Tax Dollars

Key Points - • The DOJ's new National Fraud Enforcement Division consolidates federal fraud resources, including tax, health care, and consumer fraud units, into a centralized enforcement group laser-focused on protecting tax dollars. • Any company doing business with entities that receive public funding should expect heightened scrutiny, more subpoenas and aggressive civil investigation demands as the division rapidly expands prosecutorial capacity nationwide. • This isn't just talk. The... By: Fox Rothschild LLP