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larger fraud investigations

Coverage of larger fraud investigations in the Nexus archive.

Earliest in view: Aug 14 · 09:02 UTCMost recent: Aug 14 · 09:02 UTC
Co-mentioned in this coverage
Devlin Barrettperson1Department of Justiceorganization1DOJorganization1fraud casestopic1small-time fraud casestopic1
Recent coverage
  • CRIMEAug 14 · 09:02 UTCNYT US
    Why the D.O.J. Is Pursuing Low-Level Fraud Cases

    The Department of Justice is focusing on pursuing small-time fraud cases. Reporter Devlin Barrett will explain the reasons behind this decision, including what the current focus means for handling larger fraud investigations at the department.

larger fraud investigations · Dossier · The Nexus