Fact Sheet: President Donald J. Trump Establishes New Department of Justice Division for National Fraud Enforcement

Trump Administration Establishes DOJ National Fraud Enforcement Division

Impact Score: 2.8

Timeline: N/A – No explicit deadlines provided

Summary: A new DOJ division dedicated to national fraud enforcement has been created to combat fraud in federal programs, businesses, nonprofits, and individuals. Led by the Assistant Attorney General, it will oversee multi-district investigations, set enforcement priorities, and propose reforms. Significant investigations are ongoing in Minnesota focusing on state programs and healthcare fraud. Multiple federal agencies including DOJ, FBI, DHS, HHS, SBA, HUD, DOL, and USDA are actively involved in enforcement actions. This initiative increases regulatory scrutiny, with important implications for federally funded programs at institutions like Vanderbilt University.

Key Actions: Vanderbilt should monitor DOJ enforcement developments, strengthen compliance, and explore research collaboration opportunities in fraud prevention and policy analysis.