The US DOJ’s National Fraud Enforcement Division (NFED) announced a sweeping series of criminal actions over one week, highlighting a surge in prosecutions tied to healthcare fraud, pandemicârelated medical scams, and the illegal distribution of controlled substances.
The agency reported that, in a week’s time, federal investigators pursued schemes
Register for free to keep reading
To continue reading this article and unlock full access to GRIP, register now. You’ll enjoy free access to all content until our subscription service launches in early 2026.
- Unlimited access to industry insights
- Stay on top of key rules and regulatory changes with our Rules Navigator
- Ad-free experience with no distractions
- Regular podcasts from trusted external experts
- Fresh compliance and regulatory content every day

