THE ESSEX FILES: Trump’s New Fraud Chief Is Only Half the Battle
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The Trump administration has announced the formation of a specialized division within the Justice Department dedicated to combating fraud, headed by an assistant attorney general approved by the Senate. This strategic move recognizes fraud as a critical national issue that has long needed more focused attention. By establishing this new office, the administration aims to bring greater clarity and autonomy to tackling these often-neglected crimes.

Reports indicate that the new fraud chief will possess “nationwide jurisdiction over the issue of fraud,” operating directly under the White House’s oversight. This is a significant aspect of the plan. While the Justice Department already has a Fraud Section within its criminal division, handling complex financial, health care fraud, corporate crime, and foreign corruption cases, as well as civil fraud units with longstanding enforcement programs that have achieved convictions and recovered substantial sums for taxpayers, this initiative seeks to broaden their impact. The new office will oversee “multi-district and multi-agency fraud investigations,” providing guidance and support to U.S. Attorneys’ Offices on fraud-related matters. It will also collaborate closely with federal agencies and other components of the Department to identify, disrupt, and dismantle organized and sophisticated fraud schemes across various jurisdictions.

Some veteran officials have criticized the new setup as redundant, questioning whether its architects fully understand the workings of the Department of Justice. However, such criticism may stem from a protective stance over their domains. The primary objective remains to combat fraud effectively and deter potential offenders. Strengthening the existing frameworks and offering additional support to an already burdened DOJ are crucial steps in this direction.





When veteran officials call the new setup duplicative and question whether the designers “really know how DOJ works,” they are just being territorial. The goal is to punish fraud and deter would-be cheaters. The first step is to strengthen the institutions that already do the work, yet provide help to an overworked DOJ that can use all the help it can get.




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