In-House Teams Have Tasks Ahead With Trump DOJ Anti-Fraud Office

AGG Litigation and Government Investigations partners Gabe Scannapieco and Aaron Danzig published an article in Bloomberg Law analyzing how the U.S. Department of Justice’s (“DOJ”) newly created National Fraud Enforcement Division is poised to transform how fraud cases are prioritized, coordinated, and prosecuted nationwide.

The division, launched in early 2025 and led by newly confirmed director Colin McDonald, introduces a centralized enforcement model focused on national priority-setting and multi-agency coordination. Rather than replacing existing DOJ fraud units, the division is expected to operate as an “overlay,” elevating policy-driven investigations and high-impact cases.

Gabe and Aaron point to early enforcement actions in Minnesota as a preview of the division’s approach, including coordinated sweeps across federal agencies, parallel civil and criminal proceedings, and aggressive oversight of federally funded programs. These developments highlight increased risk for organizations operating in sectors such as healthcare, public benefits, education, and other government-funded areas.

The attorneys emphasize that businesses should act now to prepare for a more centralized and visible enforcement environment by strengthening compliance programs, validating certifications tied to federal funding, and preparing for potential disruptions such as payment freezes or multi-agency investigations. As DOJ continues to refine the division’s structure, its focus on coordinated enforcement and policy-driven priorities will have lasting implications for companies navigating fraud risk.

To read the full article and learn more about the DOJ’s National Fraud Enforcement Division, please click here.