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DOJ Fraud Section’s Year in Review shows continued focus on individuals, cooperation policy

The seal of the US Department of Justice
Photo: Greg Mathieson/Mai/Getty Images

Julie DiMauro

3 min read
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Annual Report underlines change in tone from punitive enforcement to incentivizing good conduct.

The US Department of Justice’s (DOJ’s) Criminal Fraud Section released its annual Year in Review Report, summarizing its accomplishments in 2023.

The Fraud Section comprises more than 150 attorneys and investigates and prosecutes a variety of complex fraud, market manipulation, health care fraud, and Foreign Corrupt Practices Act (FCPA) violations across

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