1,022 results found

The press has been inundated with reports about an enormous ponzi scheme involving billions of dollars lost by investors who relied on Bernard Madoff (“Madoff”).

The Department of Justice's newly established National Fraud Enforcement Division has announced five critical enforcement priorities and received expanded prosecutorial authority, signaling a major reorganization of federal fraud enforcement capabilities. With plans to grow to 500 attorneys and staff, the division will deploy data analytics and nationwide coordination to combat fraud in public trust, healthcare, tax enforcement, global trade, and corporate misconduct.