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justice.gov
· 2025-12-08
The U.S. Attorney's Office for the Southern District of Florida hosted an elder fraud prevention forum on May 15, 2025, in partnership with AARP and multiple law enforcement agencies to educate seniors about common scams including investment fraud, lottery fraud, and inheritance schemes. The program featured local law enforcement examples and resources, with information available through the Justice Department's Elder Justice Initiative and multiple reporting channels including the National Elder Fraud Hotline at 1-833-372-8311.
spectrumnews1.com
· 2025-12-08
"Pig butchering," a financial grooming scam where perpetrators build trust over months before soliciting investments (often in cryptocurrency), has resulted in victims losing thousands to millions of dollars, with investment scam losses increasing from $3.3 billion in 2022 to $4.5 billion in 2023. One Kentucky victim lost $1.7 million in assets after being manipulated into selling her home and liquidating retirement accounts. AARP recommends victims research investments, ignore unsolicited messages, use reverse image searches, and work with certified financial advisers to protect themselves from these schemes.
sportskeeda.com
· 2025-12-08
A Hulu docuseries examines a coordinated romance scam that targeted three women—Annette, Roxy, and Gaby—who were each deceived by the same fraudster using multiple aliases (Scott Donald Hall, James Richards, and Michael Silver) to solicit money under false pretenses including medical emergencies and business crises. The victims lost significant sums, with at least one woman reporting losses exceeding $30,000, and the case illustrates how scammers increasingly employ AI and deepfake technology alongside emotional manipulation to deceive victims across online dating platforms. The series documents how the women eventually discovered they shared the same deceiver and worked together to expose the fraud.
azag.gov
· 2025-12-08
Arizona Attorney General Kris Mayes announced 22 new indictments against individuals and entities involved in a fraudulent sober living home scheme, with charges including money laundering, theft, conspiracy, fraudulent schemes, patient referral fraud, and forgery. The defendants' initial arraignment took place in Maricopa County Superior Court. All defendants are presumed innocent until proven guilty.
states.aarp.org
· 2025-12-08
Idaho passed a "report and hold" law effective July 1 that allows financial institutions to temporarily freeze transactions for up to 15 days if they suspect adults 65 and older or those with disabilities are being targeted by scammers seeking fraudulent transfers. Idaho consumers reported losing nearly $54 million to scams in the previous year, and the law enables banks and securities firms to report suspected financial exploitation to state officials while investigating red flags such as sudden withdrawals, unusual contact changes, or nervous customer behavior during transactions. The legislation fills a gap as Idaho becomes one of only 26 states with such protections applying to both the banking and securities industries.
jdsupra.com
· 2025-12-08
On May 12, 2025, the DOJ's Criminal Division issued a memorandum recalibrating white-collar crime enforcement around three principles: Focus (targeting the most urgent threats), Fairness (prioritizing individual accountability while providing clearer guidance for cooperating companies), and Efficiency (streamlining investigations). The DOJ identified 10 priority enforcement areas, including healthcare fraud, elder fraud, investment fraud, securities fraud, money laundering, and trade violations, signaling a targeted approach to white-collar crimes that harm public finances, investors, and national security.
wisbusiness.com
· 2025-12-08
College students face multiple scams during back-to-school season, including phishing emails impersonating school financial departments that trick students into revealing login credentials and personal information. The Better Business Bureau warns students to be vigilant against common schemes such as fake credit card offers, fraudulent apartment rentals, scholarship scams, ID theft, online shopping fraud, and test preparation blackmail scams that exploit their vulnerability as they prepare for the new academic year.
digitaltransactions.net
· 2025-12-08
ThreatMark released ScamFlag, a generative AI service that banks can integrate into their mobile-banking apps to help consumers identify potential scams by analyzing screenshots or photos of suspicious content. The tool uses AI trained on fraud samples to detect phishing emails, romance scams, investment fraud, marketplace scams, and business email compromise with reported 99% accuracy, providing users instant feedback on identified threats and recommended actions. Banks implement ScamFlag through a software development kit with annual licensing fees starting in the lower tens of thousands of dollars.
patriotledger.com
· 2025-12-08
Tom Clasby, Quincy's former director of elder services, faces embezzlement charges and has not engaged in plea discussions as of late March 2025. If the case proceeds to trial, both the prosecution and defense estimate proceedings will last approximately one week, with the next status conference scheduled for May 28.
nasdaq.com
· 2025-12-08
This educational article explains why retirees are targeted for financial fraud and describes common scams affecting older adults. Americans over 60 lost more than $3.4 billion to scams in 2023, with victims aged 80+ reporting average losses of $1,450—nearly three times higher than younger victims. The piece identifies key vulnerabilities (accumulated wealth, lower tech familiarity, trusting nature, social isolation) and provides warning signs and protection strategies for imposter scams (posing as IRS, Medicare, Social Security) and tech support scams, emphasizing awareness as the primary defense against financial fraud.
lompocrecord.com
· 2025-12-08
Julie Ann Darrah, a 52-year-old former financial advisor from Santa Maria, was sentenced to 10 years in federal prison after pleading guilty to wire fraud for stealing over $2 million from at least nine elderly clients between 2016 and 2023. Darrah exploited her clients' trust by positioning herself as a caretaker figure, then used her position at Vivid Financial Management Inc. to liquidate their assets for personal use, leaving some victims unable to afford end-of-life care. She was ordered to pay $7 million in restitution and is banned from selling securities.
aoshearman.com
· 2025-12-08
This article describes a Department of Justice memorandum on white-collar crime enforcement that prioritizes "Focus, Fairness, and Efficiency" in corporate criminal prosecutions. The memo identifies ten high-impact enforcement areas, including fraud targeting investors and individuals (specifically naming Ponzi schemes, investment scams, and elder fraud), government program fraud, trade fraud, and financial crimes threatening national security. The policy aims to balance aggressive prosecution of serious corporate wrongdoing with avoiding overreach that would burden legitimate businesses and innovation.
gibsondunn.com
· 2025-12-08
On May 12, 2025, the DOJ Criminal Division announced a new White-Collar Enforcement Plan and updated guidance documents that emphasize an "America First" approach prioritizing prosecution of fraud schemes targeting vulnerable populations, government program fraud, and crimes affecting national security and U.S. businesses. The guidance signals a shift toward considering the impact of investigations on legitimate businesses while maintaining focus on dishonest actors, foreign corruption, and trade enforcement violations.
kiro7.com
· 2025-12-08
Three Clallam County residents lost over $1 million in 2025 to impersonation scams where fraudsters posed as Amazon, FTC, and Social Security Administration officials, with one victim losing $862,000 in gold bars. Victims were told their identities were used for crimes and pressured to provide cash, gold, and device access; two suspects have been arrested and additional victims from Clallam, Jefferson, and neighboring counties are coming forward. Authorities advise residents to reject unsolicited calls from government or tech companies, verify requests with banks or law enforcement, and never share cash, valuables, or personal information with strangers.
mynorthwest.com
· 2025-12-08
Over $1 million was stolen from Clallam County residents in 2025 through scams impacting at least three victims, with one losing $862,000 in gold bars, in schemes where fraudsters impersonated Amazon, FTC, and Social Security Administration officials. The scams primarily targeted seniors by falsely claiming their identities were used for crimes, then pressuring victims to surrender cash, gold, and device access. Two suspects have been arrested, and authorities warn residents to reject unsolicited calls from purported government or tech officials and verify requests directly with banks or law enforcement.
munsifdaily.com
· 2025-12-08
A 72-year-old retired IAS officer from Hyderabad lost ₹3.37 crore in a sophisticated cyber scam after clicking on a link promoting a fake AI-based trading platform and being contacted by a fraudster posing as a Chief Investment Officer named Arjun Mehta. The scammer built trust through regular video calls and promised returns of 120-160%, eventually convincing the victim to transfer funds across multiple installments; the victim discovered the fraud when a virtual account showed ₹22.35 crore in fake profits that could not be withdrawn, leading to a Telangana Cyber Security Bureau investigation.
pymnts.com
· 2025-12-08
Website and email cloning scams—where criminals impersonate legitimate investment firms—affected consumers in the latter half of 2024, with 478 reported cases resulting in 23% success rates and £2.7 million ($3.5 million) in losses. The Investment Association warned that artificial intelligence technologies like deepfakes are enabling increasingly sophisticated fraud schemes, exemplified by a Hong Kong finance worker who transferred $25 million to fraudsters using deepfake video calls. Consumers are advised to verify website and email authenticity before transferring money, as cloning remains the top investment fraud threat.
hackread.com
· 2025-12-08
Since April 2025, the FBI has warned of a sophisticated campaign using AI-generated voice and text messages to impersonate senior US officials and deceive their contacts through "vishing" and "smishing" techniques. Perpetrators attempt to gain access to victims' personal accounts by sending malicious links disguised as secure messaging platforms, with the goal of stealing credentials, installing malware, or conducting further social engineering attacks to extort information or funds. The FBI cautions that compromised accounts could create a cascading effect, allowing attackers to target multiple officials and associates, and emphasizes that unsolicited messages claiming to originate from government officials should not be assumed authentic.
spectrumlocalnews.com
· 2025-12-08
This weekend recap article mentions that romance scams are among the world's fastest-growing frauds, with $3.8 billion lost to romance scams and confidence schemes in 2023. A Wisconsin woman recently lost the fourth-largest amount of money in the U.S. to a romance scam, though specific dollar amounts and details about her case were not provided in this brief mention.
english.gujaratsamachar.com
· 2025-12-08
In 2024, Gujarat registered over 125,000 cybercrime complaints as part of India's nationwide total of 11.21 lakh cases, with citizens defrauded of approximately ₹400 lakh crore through scams including romance frauds (15%), investment schemes (20%), and phishing (20%). To address the crisis, seven joint cyber coordination teams have been established across cybercrime hotspots in Gujarat, Uttar Pradesh, and other states to resolve jurisdictional conflicts and strengthen inter-state cooperation, while over 100,000 police officers have received specialized training in cybercrime investigation.
the420.in
· 2025-12-08
This curated cybercrime report highlights multiple fraud threats affecting vulnerable populations globally. Notable cases include a Karnataka senior citizen rescued from a digital arrest scam through interstate police coordination, a Himachal Pradesh bank losing ₹11 crore to hackers, and a Panchkula resident losing ₹3.5 lakh in an online trading investment scam initiated via fraudulent Facebook contact. The report also documents emerging cybercriminal techniques including fileless malware delivery, sophisticated DDoS attacks, and large-scale cryptocurrency theft operations, underscoring the need for enhanced digital security awareness and swift law enforcement response to protect citizens from evolving fraud schemes.
mondaq.com
· 2025-12-08
This is not an elder fraud news article. The document is a May 2025 Department of Justice policy memorandum outlining white-collar crime enforcement priorities for the Trump administration. While the memorandum lists "elder fraud" as one of several high-impact areas for prosecution alongside securities fraud, investment fraud, and Ponzi schemes, it provides no specific case information, victim details, or dollar amounts related to elder fraud incidents. This is a policy/enforcement guidance document rather than reporting on an actual fraud case or elder abuse event.
thetimes.com
· 2025-12-08
Scam compounds in Bavet, Cambodia operate forced labor operations where thousands of trafficked workers—many lured under false pretenses—are coerced into perpetrating romance and investment fraud schemes against international victims, particularly British, American, and Australian adults, using a tactic called "pig-butchering" that builds trust before extracting large sums of money. Workers, including minors, face beatings, electrocution, and torture for failing to meet daily quotas, with the UN estimating over 100,000 people held in such compounds generating billions in annual revenue for organized crime networks influenced by Chinese mafia organizations. A 15-year-old Vietnamese girl was trafficked to
yahoo.com
· 2025-12-08
**Elder fraud epidemic:** Americans age 60+ lost over $3 billion to scammers in 2023, with elder fraud complaints to the FBI rising 14% year-over-year. Older adults are targeted due to their financial assets, trust levels, and often limited familiarity with technology, and they experience not only financial losses but also trauma, shame, and mental health consequences from being victimized.
newsbreak.com
· 2025-12-08
Marin County authorities arrested two individuals in separate elder fraud schemes involving fake FBI agents who convinced seniors their bank accounts were under investigation. In the first case, a victim lost $25,000 before becoming suspicious when scammers pressured her to buy gold; suspect Zian Hu, 38, was arrested in Daly City and faces grand theft and elder abuse charges with bail set at $1 million. In a second similar case, Balraj Singh, 24, was arrested in Torrance before successfully collecting $50,000 from another elderly victim and faces attempted grand theft and conspiracy charges with bail denied.
legalreader.com
· 2025-12-08
Texas man Chas Carrier, operating a "We Buy Ugly Houses" franchise, defrauded dozens of retirees by soliciting investment in real estate deals with promises of guaranteed monthly payments and high returns, while secretly leveraging the same properties multiple times and misrepresenting collateral. Victims including Ronald Carver, who invested $700,000 with his father, lost millions in retirement savings when payments stopped in 2024, with one investor's father dying shortly after learning of the loss. Despite red flags dating to 2016 and warnings from title insurance companies by 2020, the HomeVestors franchisor claimed no responsibility, and Carrier only confessed when
jdsupra.com
· 2025-12-08
The Department of Justice's Criminal Division issued a memorandum outlining new enforcement priorities for white-collar crime prosecution under the "focus" tenet, which directs prosecutors to concentrate on cases posing significant threats to U.S. interests. Elder fraud, securities fraud, health care fraud, money laundering, and crimes targeting U.S. investors are among the prioritized areas, with emphasis on cases involving senior-level personnel, demonstrable losses, and victim compensation through asset forfeiture. The Department also expanded its Corporate Whistleblower Awards Program to incentivize reporting of fraud in these priority areas.
jdsupra.com
· 2025-12-08
The U.S. Department of Justice Criminal Division announced updated white-collar enforcement policies on May 12, 2025, focusing on ten high-impact areas including health care fraud, securities fraud, Ponzi schemes, and money laundering. The revised Corporate Enforcement Policy offers greater incentives for companies that voluntarily self-report misconduct, fully cooperate, and remediate, while also expanding opportunities for corporate whistleblowers. The DOJ's renewed emphasis on corporate criminal enforcement prioritizes cases involving senior-level personnel, demonstrable financial losses, and obstruction of justice, indicating continued robust prosecution despite earlier speculation of reduced white-collar enforcement activity.
scmp.com
· 2025-12-08
This article discusses rising scams targeting young people in Hong Kong, including fake online shopping deals, gaming account fraud, and sextortion schemes on social media platforms. Notable cases include a University of Hong Kong student who lost HK$9.2 million in a phone scam and a teenager defrauded of HK$3,000 for fake concert tickets. Experts emphasize that cybersafety education starting in primary school is essential to prevent scams, and victims should report incidents to police, block scammers, change passwords, and preserve evidence.
yahoo.com
· 2025-12-08
A Connecticut woman lost approximately $100,000 in a romance scam involving a man who claimed to be named John Gilbert and said he needed money to escape a dangerous situation while working on a ship in the Gulf of Mexico. The Connecticut Better Business Bureau confirmed this was the highest romance scam loss recorded in the state during 2024, and authorities are investigating the perpetrator while the victim has recovered some funds. Experts advise meeting potential romantic partners in person frequently and avoiding payment methods like prepaid debit cards, cash apps, or peer-to-peer payment services.
uk.news.yahoo.com
· 2025-12-08
**Article:** Elder fraud has reached epidemic proportions – a geriatrician explains what older Americans need to know
Americans age 60 and older lost over $3 billion to scammers in 2023, with elder fraud complaints to the FBI increasing 14% year-over-year, according to the FBI's Internet Crime Complaint Center. Older adults are targeted because they tend to be trusting, have financial savings and assets, and may be less comfortable with technology, making them vulnerable to tech-support scams, romance scams, investment fraud, and call-center schemes—with investment scams being the costliest category. Beyond financial losses, fraud victims often experience trauma
thefutoncritic.com
· 2025-12-08
ABC News Studios announced a three-part docuseries titled "Hey Beautiful: Anatomy of a Romance Scam" premiering May 20 on Hulu, which follows three women—Annette, Roxy, and Gaby—who were defrauded by the same online romance scammer posing as a handsome man. The series documents their discovery of the elaborate scam, their efforts to uncover the scammer's true identity, and their pursuit of justice, highlighting how online scammers stole a record $16.6 billion in 2024 using increasingly sophisticated tactics including AI and deepfake technology to target vulnerable individuals seeking connection.
laughingplace.com
· 2025-12-08
ABC News Studios is releasing a three-part docuseries titled "Hey Beautiful: Anatomy of a Romance Scam" on Hulu, following three women—Annette, Roxy, and Gaby—who were each romantically scammed by the same man and lost money in an elaborate fraud scheme before joining forces to identify the perpetrator. The series highlights the growing threat of romance scams, as online scammers stole a record $16.6 billion in 2024, with increasingly sophisticated tactics using AI and deepfake technology to deceive vulnerable people seeking connection online.
loveballymena.online
· 2025-12-08
A woman from Newtownards, Northern Ireland was defrauded of £15,000 in a romance scam after meeting a fraudster on a dating site who built trust over several months before requesting money on three separate occasions. Police warn that romance scammers typically create fake profiles, establish emotional connections, then move conversations to private messaging apps before requesting money under false pretenses such as investments or emergencies. The PSNI advises victims to keep communications on official dating platforms, verify identities independently, never send money to people they haven't met in person, and report suspicious activity immediately to authorities.
lexology.com
· 2025-12-08
On May 12, 2025, the U.S. Department of Justice announced new enforcement priorities for white collar crime prosecution, emphasizing a balanced approach between prosecuting corporate wrongdoing and minimizing burdens on businesses. The announcement identifies 10 high-impact focus areas for prosecutors, including healthcare fraud, trade/customs fraud, and notably elder fraud schemes involving investment fraud and Ponzi schemes. The DOJ's revised guidance emphasizes fairness through alternatives to prosecution and efficiency in investigations, representing a significant shift in the current administration's approach to white collar enforcement.
afslaw.com
· 2025-12-08
The U.S. Department of Justice announced updated white-collar enforcement priorities, identifying 10 "high-impact areas" for prosecution including investment fraud, elder fraud, health care fraud, and market manipulation schemes. The announcement included revised policies for corporate enforcement, voluntary self-disclosure, and a whistleblower awards program designed to incentivize reporting of misconduct and provide fairer, more transparent prosecution standards.
dgepress.com
· 2025-12-08
ABC News Studios announced a new three-part docuseries titled "Hey Beautiful: Anatomy of a Romance Scam" premiering May 20, 2025, on Hulu, which follows three women (Annette, Roxy, and Gaby) who were defrauded by the same online romance scammer posing as a handsome man. The docuseries highlights how scammers use increasingly sophisticated tactics, including AI and deepfake technology, to exploit vulnerable individuals seeking connection online, in the context of record online scam losses of $16.6 billion in 2024, a 33% increase year-over-year according to FBI data.
collider.com
· 2025-12-08
ABC News Studios' documentary series "Hey Beautiful: Anatomy of a Romance Scam" (premiering May 20 on Hulu) follows three women—Annette, Roxy, and Gaby—who were defrauded by an online romance scammer operating under multiple aliases who manipulated them into sending their life savings by posing as a charming suitor. The series highlights the growing epidemic of romance scams, with online scammers stealing a record $16.6 billion in 2024 (a 33% increase from the previous year), and examines how victims are targeted while pursuing connection online.
thepress.net
· 2025-12-08
The county issued a public awareness warning about ten common phone and internet scams targeting residents, including grandparent scams, government imposter schemes, technology support fraud, romance scams, charity fraud, lottery scams, investment schemes, home repair fraud, phishing emails and texts, and utility payment scams. The advisory educates the public on how to identify and recognize these fraudulent tactics to protect themselves from financial loss and identity theft.
cyberscoop.com
· 2025-12-08
The FBI warned of an ongoing campaign since April targeting current and former U.S. government officials with phishing texts and AI-generated deepfake audio impersonating senior officials to gain access to personal accounts. The advisory highlights the growing use of deepfake technology in fraud schemes, exemplified by a 2024 incident where a political consultant faced a $6 million FCC fine and criminal charges for creating a deepfake of President Biden to suppress votes. The FBI recommends not assuming messages from senior officials are authentic and advises standard security measures including multifactor authentication and identity verification through official phone numbers.
nbcmiami.com
· 2025-12-08
Law enforcement agencies in Miami-Dade are warning of an increasing number of AI-powered scams targeting residents, particularly elderly individuals, using sophisticated deepfakes and spoofed calls impersonating police and other authorities to demand money. Florida ranks third nationally for investment fraud, with cryptocurrency scams being the most common type, and authorities caution that as AI technology advances, criminals will exploit it further. Victims are advised to question unsolicited demands for money, verify caller identity independently by calling back through official channels, and avoid sharing personal information without thorough research.
mynews4.com
· 2025-12-08
Two men were arrested in Reno on May 14, 2025, for operating a "pig butchering" elder fraud scheme that defrauded victims of millions across northern Nevada and California. The scam involved impersonating federal law enforcement to convince elderly victims their assets were under investigation, coercing them into withdrawing cash and gold bullion for fake "agents"; a 64-year-old Truckee victim alone lost hundreds of thousands of dollars before suspects were caught attempting to collect a package worth over $213,000. Amit Bhanwala-Singh and Anil Kumar were charged with obtaining money under false pretenses and exploiting an older person.
nbcsandiego.com
· 2025-12-08
Two suspects were arrested in Carlsbad, California for separate elder fraud schemes totaling over $140,000 in losses. The scams involved fake pop-up alerts and impersonation of legitimate agencies (Apple Security, Wells Fargo, FTC) that convinced elderly victims to withdraw cash and gold bullion, place them in taped shoe boxes, and hand them to couriers posing as federal agents. Tang Chen and Gurjant Singh were arrested after police intervened, with authorities emphasizing that victims should verify suspicious requests independently by contacting agencies directly rather than using numbers or emails provided in unsolicited communications.
newskarnataka.com
· 2025-12-08
A married couple lost ₹37.79 lakh in a fraudulent blockchain investment scheme perpetrated by Bryan D'Souza, Deril, Flavy, and Sachin Carlos, who promised fixed monthly returns of $2,400 over 20 months through an investment in "US Business World Hydrus 7 Blockchain Technology." The couple made payments between February 2021 and November 2022 but received only a single ₹1.74 lakh payout in December 2022, with no subsequent returns or principal refund. This case highlights how scammers exploit blockchain terminology to deceive investors with false promises of high yields.
recordcourier.com
· 2025-12-08
A scam awareness seminar presented by the Better Business Bureau and Douglas County Sheriff's Office emphasized that fraud can affect anyone regardless of age, though seniors are disproportionately targeted due to having savings, home ownership, and good credit. Key scam tactics include robocalls, identity theft, and cryptocurrency investment schemes that use fear and urgency to pressure victims into immediate payment, with Nevada ranking fourth in fraud reports and third in identity theft cases. Protection strategies include regularly monitoring financial statements, reporting suspected fraud to relevant companies and agencies, and utilizing free resources like IdentityTheft.gov to create recovery plans.
newsweek.com
· 2025-12-08
The FBI reported that internet-related crime reached a five-year high in 2024, with victims losing $16.6 billion across approximately 860,000 complaints—a 33% increase from 2023. Individuals aged 60 and older suffered the largest financial losses at $4.8 billion, with the most common scams being phishing/spoofing, cryptocurrency fraud, and extortion, while investment fraud, business email compromise, and tech support fraud were the costliest schemes overall.
wktn.com
· 2025-12-08
**Type:** Educational awareness piece
**Summary:** Millions of elderly Americans lose over $3 billion annually to financial fraud schemes including romance, lottery, and sweepstakes scams, with criminals building trust through online, phone, and mail contact. Seniors are frequently targeted due to their trusting nature, and many victims fail to report fraud due to shame, uncertainty about reporting procedures, or fear of losing their family's confidence in their financial independence. The article encourages victims to contact their local FBI field office for assistance.
mwe.com
· 2025-12-08
This document outlines the US Department of Justice's updated White-Collar Enforcement Plan announced in May 2025, which aims to balance corporate criminal enforcement with reducing burden on businesses. The revised approach maintains focus on priority areas including fraud (healthcare, federal programs, securities, and elder fraud), trade/customs violations, and national security threats, while implementing changes such as fee caps on monitors, shorter investigation timelines, and increased opportunities for early case termination. The policy shift reflects the administration's view that previous enforcement strategies were too costly to American enterprise, though DOJ reaffirms its commitment to white-collar crime prosecution.
troutman.com
· 2025-12-08
On May 12, 2025, the DOJ's Criminal Division announced updated white-collar enforcement priorities and policies, including a revised Corporate Enforcement Policy and expanded Corporate Whistleblower Awards Program. The Division's new focus areas include rooting out fraud against government programs (healthcare, procurement), trade fraud, elder fraud, investment fraud (Ponzi schemes, securities fraud), and crimes involving transnational criminal organizations and money laundering. Companies are advised to strengthen compliance programs, internal reporting mechanisms, and review hiring practices and government program participation to align with the Division's heightened enforcement priorities.
natlawreview.com
· 2025-12-08
On May 12, 2025, the U.S. Department of Justice released new white-collar crime enforcement priorities emphasizing three core principles: focus, fairness, and efficiency. The memo identifies healthcare fraud and federal program fraud as top priorities, with elder fraud and Ponzi schemes listed among the "high-impact areas" targeting vulnerable victims, while also directing prosecutors to prioritize prosecuting individuals over corporations and to conduct efficient investigations that minimize unnecessary burdens on businesses.