{"id":1674,"date":"2026-08-25T13:44:13","date_gmt":"2026-08-25T13:44:13","guid":{"rendered":"https:\/\/urbaneconomynews.com\/?p=1674"},"modified":"2026-08-25T13:44:13","modified_gmt":"2026-08-25T13:44:13","slug":"justice-department-unveils-new-national-fraud-detection-center","status":"publish","type":"post","link":"https:\/\/urbaneconomynews.com\/?p=1674","title":{"rendered":"Justice Department Unveils New National Fraud Detection Center"},"content":{"rendered":"<div>\n<p><span>The <\/span><span>Department of Justice<!--TgQPHd|||[]--><\/span> (DOJ) has launched the National Fraud Detection Center (NFDC) as a prosecutor-led, multi-agency data analytics team designed to find and stop fraud in federal programs.<\/p>\n<p>Read more <a href=\"https:\/\/urbaneconomynews.com\/?p=1673\">DHS Proposes $100,00 Fee for H-1B Visa Petitions<\/a><\/p>\n<p>Just the News reports that the creation of the NFDC follows President Donald Trump naming Vice President JD Vance as his \u201cfraud czar\u201d in April, and tapping him to lead a task force that has uncovered\u00a0more than $230 billion in defrauded public funds since its start.<\/p>\n<p>According to a DOJ press release, the center is designed to investigate the most harmful actors defrauding federal government programs, including illicit actors overseas and those operating fraud schemes across federal programs.<\/p>\n<blockquote>\n<p>The NFDC will bring together law enforcement agencies and analytical capabilities to generate criminal leads to drive more impactful prosecutions and enhance fraud-fighting results for the American people.<\/p>\n<p>\u201cThe creation of the NFDC marks a decisive shift in how the federal\u2026 pic.twitter.com\/z0JQUp81np<\/p>\n<p>\u2014 National Fraud Enforcement Division (@DOJFraudDiv) August 24, 2026<\/p>\n<\/blockquote>\n<p>\nThe team will include people from the FBI, Homeland Security Investigations, IRS Criminal Investigation, FinCEN, the Treasury Department and inspectors general from 12 agencies.<\/p>\n<p>Read more <a href=\"https:\/\/urbaneconomynews.com\/?p=1672\">Trump Administration to Revoke Visas of Foreigners Who Seek Asylum<\/a><\/p>\n<p>In Monday\u2019s press release, Assistant Attorney General Colin McDonald of the Justice Department\u2019s National Fraud Enforcement Division said, \u201cThe creation of the NFDC marks a decisive shift in how the federal government detects and investigates complex fraud.\u201d<\/p>\n<p>McDonald stated:<\/p>\n<blockquote>\n<p>By breaking down institutional silos, embedding analysts from across the IG community, and leveraging shared technology, the NFDC is actively closing the window of opportunity for bad actors who seek to exploit taxpayer dollars. Today\u2019s announcement sends a clear message: if you defraud federal programs, we have the tools and the law enforcement partners to find you.<\/p>\n<\/blockquote>\n<p>Key goals of the NFDC include proactive tracking by s<span>earching billing and financial files across federal agencies, generating fast leads by quickly creating cases for investigators and trial lawyers, and connecting local, state, and federal law enforcement.<\/span><\/p>\n<p>According to NPR, primary targets of the NFDC include healthcare and medical billing fraud, tax evasion and tax credit schemes, stolen federal benefit money, and misuse of public taxpayer dollars.<\/p>\n<p>The NFDC solves for a lack of cross-program visibility that has long hindered efforts to deter fraud on taxpayer-funded programs and has enabled some fraud actors to further perpetuate schemes across multiple taxpayer-funded programs without detection, according to the DOJ.<\/p>\n<p>Read more <a href=\"https:\/\/urbaneconomynews.com\/?p=1671\">Morning Greatness: Bessent Unveils Sanctions Designed to Cripple Iran<\/a><\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>The Department of Justice (DOJ) has launched the National Fraud Detection Center (NFDC) as a prosecutor-led, multi-agency data analytics team designed to find\u2026<\/p>\n","protected":false},"author":1,"featured_media":199,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[34],"tags":[],"class_list":["post-1674","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-fraud-and-abuse"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Justice Department Unveils New National Fraud Detection Center - Urban Economy news<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/urbaneconomynews.com\/?p=1674\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Justice Department Unveils New National Fraud Detection Center - Urban Economy news\" \/>\n<meta property=\"og:description\" content=\"The Department of Justice (DOJ) has launched the National Fraud Detection Center (NFDC) as a prosecutor-led, multi-agency data analytics team designed to find\u2026\" \/>\n<meta property=\"og:url\" content=\"https:\/\/urbaneconomynews.com\/?p=1674\" \/>\n<meta property=\"og:site_name\" content=\"Urban Economy news\" \/>\n<meta property=\"article:published_time\" content=\"2026-08-25T13:44:13+00:00\" \/>\n<meta name=\"author\" content=\"admin\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"admin\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/urbaneconomynews.com\\\/?p=1674#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/urbaneconomynews.com\\\/?p=1674\"},\"author\":{\"name\":\"admin\",\"@id\":\"https:\\\/\\\/urbaneconomynews.com\\\/#\\\/schema\\\/person\\\/be7753cb687f443815cc81e8407f68ad\"},\"headline\":\"Justice Department Unveils New National Fraud Detection Center\",\"datePublished\":\"2026-08-25T13:44:13+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/urbaneconomynews.com\\\/?p=1674\"},\"wordCount\":430,\"commentCount\":0,\"image\":{\"@id\":\"https:\\\/\\\/urbaneconomynews.com\\\/?p=1674#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/urbaneconomynews.com\\\/wp-content\\\/uploads\\\/2026\\\/06\\\/f7571ac0ddca9734ccff4f6f2fe8dc95.jpg\",\"articleSection\":[\"Fraud and Abuse\"],\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\\\/\\\/urbaneconomynews.com\\\/?p=1674#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/urbaneconomynews.com\\\/?p=1674\",\"url\":\"https:\\\/\\\/urbaneconomynews.com\\\/?p=1674\",\"name\":\"Justice Department Unveils New National Fraud Detection Center - Urban Economy news\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/urbaneconomynews.com\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/urbaneconomynews.com\\\/?p=1674#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/urbaneconomynews.com\\\/?p=1674#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/urbaneconomynews.com\\\/wp-content\\\/uploads\\\/2026\\\/06\\\/f7571ac0ddca9734ccff4f6f2fe8dc95.jpg\",\"datePublished\":\"2026-08-25T13:44:13+00:00\",\"author\":{\"@id\":\"https:\\\/\\\/urbaneconomynews.com\\\/#\\\/schema\\\/person\\\/be7753cb687f443815cc81e8407f68ad\"},\"breadcrumb\":{\"@id\":\"https:\\\/\\\/urbaneconomynews.com\\\/?p=1674#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/urbaneconomynews.com\\\/?p=1674\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/urbaneconomynews.com\\\/?p=1674#primaryimage\",\"url\":\"https:\\\/\\\/urbaneconomynews.com\\\/wp-content\\\/uploads\\\/2026\\\/06\\\/f7571ac0ddca9734ccff4f6f2fe8dc95.jpg\",\"contentUrl\":\"https:\\\/\\\/urbaneconomynews.com\\\/wp-content\\\/uploads\\\/2026\\\/06\\\/f7571ac0ddca9734ccff4f6f2fe8dc95.jpg\",\"width\":2560,\"height\":1440},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/urbaneconomynews.com\\\/?p=1674#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/urbaneconomynews.com\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Justice Department Unveils New National Fraud Detection Center\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/urbaneconomynews.com\\\/#website\",\"url\":\"https:\\\/\\\/urbaneconomynews.com\\\/\",\"name\":\"Urban Economy news\",\"description\":\"\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/urbaneconomynews.com\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/urbaneconomynews.com\\\/#\\\/schema\\\/person\\\/be7753cb687f443815cc81e8407f68ad\",\"name\":\"admin\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/50b1ad2e498f523425ee0a8cc5180a210646db1622662a3d56cc405d3e0c346a?s=96&d=mm&r=g\",\"url\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/50b1ad2e498f523425ee0a8cc5180a210646db1622662a3d56cc405d3e0c346a?s=96&d=mm&r=g\",\"contentUrl\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/50b1ad2e498f523425ee0a8cc5180a210646db1622662a3d56cc405d3e0c346a?s=96&d=mm&r=g\",\"caption\":\"admin\"},\"sameAs\":[\"http:\\\/\\\/urbaneconomynews.com\"],\"url\":\"https:\\\/\\\/urbaneconomynews.com\\\/?author=1\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Justice Department Unveils New National Fraud Detection Center - Urban Economy news","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/urbaneconomynews.com\/?p=1674","og_locale":"en_US","og_type":"article","og_title":"Justice Department Unveils New National Fraud Detection Center - Urban Economy news","og_description":"The Department of Justice (DOJ) has launched the National Fraud Detection Center (NFDC) as a prosecutor-led, multi-agency data analytics team designed to find\u2026","og_url":"https:\/\/urbaneconomynews.com\/?p=1674","og_site_name":"Urban Economy news","article_published_time":"2026-08-25T13:44:13+00:00","author":"admin","twitter_card":"summary_large_image","twitter_misc":{"Written by":"admin","Est. reading time":"2 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/urbaneconomynews.com\/?p=1674#article","isPartOf":{"@id":"https:\/\/urbaneconomynews.com\/?p=1674"},"author":{"name":"admin","@id":"https:\/\/urbaneconomynews.com\/#\/schema\/person\/be7753cb687f443815cc81e8407f68ad"},"headline":"Justice Department Unveils New National Fraud Detection Center","datePublished":"2026-08-25T13:44:13+00:00","mainEntityOfPage":{"@id":"https:\/\/urbaneconomynews.com\/?p=1674"},"wordCount":430,"commentCount":0,"image":{"@id":"https:\/\/urbaneconomynews.com\/?p=1674#primaryimage"},"thumbnailUrl":"https:\/\/urbaneconomynews.com\/wp-content\/uploads\/2026\/06\/f7571ac0ddca9734ccff4f6f2fe8dc95.jpg","articleSection":["Fraud and Abuse"],"inLanguage":"en-US","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/urbaneconomynews.com\/?p=1674#respond"]}]},{"@type":"WebPage","@id":"https:\/\/urbaneconomynews.com\/?p=1674","url":"https:\/\/urbaneconomynews.com\/?p=1674","name":"Justice Department Unveils New National Fraud Detection Center - Urban Economy news","isPartOf":{"@id":"https:\/\/urbaneconomynews.com\/#website"},"primaryImageOfPage":{"@id":"https:\/\/urbaneconomynews.com\/?p=1674#primaryimage"},"image":{"@id":"https:\/\/urbaneconomynews.com\/?p=1674#primaryimage"},"thumbnailUrl":"https:\/\/urbaneconomynews.com\/wp-content\/uploads\/2026\/06\/f7571ac0ddca9734ccff4f6f2fe8dc95.jpg","datePublished":"2026-08-25T13:44:13+00:00","author":{"@id":"https:\/\/urbaneconomynews.com\/#\/schema\/person\/be7753cb687f443815cc81e8407f68ad"},"breadcrumb":{"@id":"https:\/\/urbaneconomynews.com\/?p=1674#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/urbaneconomynews.com\/?p=1674"]}]},{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/urbaneconomynews.com\/?p=1674#primaryimage","url":"https:\/\/urbaneconomynews.com\/wp-content\/uploads\/2026\/06\/f7571ac0ddca9734ccff4f6f2fe8dc95.jpg","contentUrl":"https:\/\/urbaneconomynews.com\/wp-content\/uploads\/2026\/06\/f7571ac0ddca9734ccff4f6f2fe8dc95.jpg","width":2560,"height":1440},{"@type":"BreadcrumbList","@id":"https:\/\/urbaneconomynews.com\/?p=1674#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/urbaneconomynews.com\/"},{"@type":"ListItem","position":2,"name":"Justice Department Unveils New National Fraud Detection Center"}]},{"@type":"WebSite","@id":"https:\/\/urbaneconomynews.com\/#website","url":"https:\/\/urbaneconomynews.com\/","name":"Urban Economy news","description":"","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/urbaneconomynews.com\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Person","@id":"https:\/\/urbaneconomynews.com\/#\/schema\/person\/be7753cb687f443815cc81e8407f68ad","name":"admin","image":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/secure.gravatar.com\/avatar\/50b1ad2e498f523425ee0a8cc5180a210646db1622662a3d56cc405d3e0c346a?s=96&d=mm&r=g","url":"https:\/\/secure.gravatar.com\/avatar\/50b1ad2e498f523425ee0a8cc5180a210646db1622662a3d56cc405d3e0c346a?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/50b1ad2e498f523425ee0a8cc5180a210646db1622662a3d56cc405d3e0c346a?s=96&d=mm&r=g","caption":"admin"},"sameAs":["http:\/\/urbaneconomynews.com"],"url":"https:\/\/urbaneconomynews.com\/?author=1"}]}},"_links":{"self":[{"href":"https:\/\/urbaneconomynews.com\/index.php?rest_route=\/wp\/v2\/posts\/1674","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/urbaneconomynews.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/urbaneconomynews.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/urbaneconomynews.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/urbaneconomynews.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=1674"}],"version-history":[{"count":0,"href":"https:\/\/urbaneconomynews.com\/index.php?rest_route=\/wp\/v2\/posts\/1674\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/urbaneconomynews.com\/index.php?rest_route=\/wp\/v2\/media\/199"}],"wp:attachment":[{"href":"https:\/\/urbaneconomynews.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1674"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/urbaneconomynews.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1674"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/urbaneconomynews.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1674"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}