U.S. Attorney Jeanine Pirro Announces Creation of Fraud and Asset Recovery Division to Strengthen Federal Anti Fraud Enforcement
U.S. Attorney Jeanine Pirro today announced the creation of the Fraud and Asset Recovery Division, a specialized unit dedicated to investigating and pursuing fraud cases, with a particular focus on the False Claims Act. The new division marks a significant expansion of federal civil fraud enforcement capacity in the nation’s capital.
What happened
U.S. Attorney Jeanine Pirro today announced the creation of the Fraud and Asset Recovery Division, a specialized unit dedicated to investigating and pursuing fraud cases, with a particular focus on the False Claims Act. The new division marks a significant expansion of federal civil fraud enforcement capacity in the nation’s capital.
Why it matters
The decision may change compliance obligations, market access or operating costs for Regulation.
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1 reports · 1 original report · 1 independent
- U.S. Department of JusticePrimary source · Supports · EN · 100%U.S. Attorney Jeanine Pirro Announces Creation of Fraud and Asset Recovery Division to Strengthen Federal Anti Fraud Enforcement ↗
Claims
- U.S. Attorney Jeanine Pirro Announces Creation of Fraud and Asset Recovery Division to Strengthen Federal Anti Fraud Enforcement Announced
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- First reported
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