EXCLUSIVE: DOJ Uncovers $350 Million In Alleged Fraud

The DOJ has uncovered $350 million in alleged fraud across the southeastern United States. To protect tax dollars, the Justice Department’s National Fraud Enforcement Division established a data-sharing agreement between the federal government and several states. This initiative was announced during a roundtable in Columbia, South Carolina, which involved U.S. attorneys and attorneys general. The collaboration aims to enhance the detection and prevention of fraudulent activities through improved information exchange between state and federal agencies.