Fraud Section

E57764

component of the U.S. Department of Justice federal law enforcement component prosecutorial unit

The Fraud Section is a specialized unit within the U.S. Department of Justice that investigates and prosecutes complex financial and corporate fraud, including securities, health care, and foreign bribery offenses.

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All labels observed (2)

Label	Occurrences
Fraud Section canonical	1
Fraud Section of the Criminal Division	1

Statements (46)

Predicate	Object
instanceOf	component of the U.S. Department of Justice ⓘ federal law enforcement component ⓘ prosecutorial unit ⓘ
areaOfWork	corporate and accounting fraud ⓘ financial institution fraud ⓘ foreign bribery and corruption ⓘ government program fraud ⓘ health care fraud and abuse ⓘ securities and investment fraud ⓘ white-collar crime ⓘ
collaboratesWith	Office of the Inspector General ⓘ surface form: Department of Health and Human Services Office of Inspector General Federal Bureau of Investigation ⓘ IRS Criminal Investigation ⓘ surface form: Internal Revenue Service Criminal Investigation Securities and Exchange Commission ⓘ other U.S. Attorney’s Offices ⓘ
country	United States of America ⓘ surface form: United States
employer	federal criminal investigators ⓘ federal prosecutors ⓘ
goal	combat international corruption and bribery ⓘ deter corporate and securities fraud ⓘ protect U.S. government programs from fraud ⓘ protect integrity of financial markets ⓘ
jurisdiction	federal law of the United States ⓘ
legalAuthority	federal criminal statutes of the United States ⓘ
location	Washington, D.C. ⓘ
parentOrganization	Criminal Division ⓘ United States Department of Justice ⓘ surface form: U.S. Department of Justice
partOf	Criminal Division ⓘ surface form: Criminal Division of the U.S. Department of Justice
responsibility	enforcement of the Foreign Corrupt Practices Act ⓘ investigation of complex financial fraud ⓘ investigation of corporate fraud ⓘ investigation of foreign bribery offenses ⓘ investigation of health care fraud ⓘ investigation of securities fraud ⓘ prosecution of complex financial fraud ⓘ prosecution of corporate fraud ⓘ prosecution of foreign bribery offenses ⓘ prosecution of health care fraud ⓘ prosecution of securities fraud ⓘ
sectorFocus	financial services industry ⓘ government contractors ⓘ health care industry ⓘ publicly traded companies ⓘ
typeOfCrimeHandled	complex, multi-jurisdictional fraud schemes ⓘ cross-border bribery and corruption schemes ⓘ large-scale corporate misconduct ⓘ

Referenced by (2)

Full triples — surface form annotated when it differs from this entity's canonical label.

Criminal Division → hasSubUnit → Fraud Section ⓘ

Assistant Attorney General for the Criminal Division → oversees → Fraud Section ⓘ

this entity surface form: Fraud Section of the Criminal Division