National Fraud Enforcement Division ✓

@DOJFraudDiv · Washington, D.C. · joined 28 Apr 2026

Official account for the National Fraud Enforcement Division at @TheJusticeDept. Privacy Policy: https://t.co/3drAMNXUIX

172 607Followers

10Following

222Posts total

141KViews on collected posts

Against accounts of the same size

5 posts from the last 90 days, next to the 100K–1M follower range. ordinary reach for its size, stronger reaction than most.

Metric	This account	Median for 100K–1M	Ratio
Median views per post	11 027	22 159	0.50×
Reach (views ÷ followers)	6.39%	6.71%	0.95×
Engagement rate	3.19%	1.18%	2.72×

Others in this range → Compare with another account → How these benchmarks are built →

Latest posts

“No profession is immune from prosecution,” said @AAGMcDonald. “Richeline Fung abused her positions as a federal employee and government contractor to steal nearly $250,000 from the U.S. government. Public service is a public trust, not an opportunity to defraud American 10.1K views · 350 likes · 79 reposts · 6 replies 02 Sep 2026 Michigan Man Pleads GUILTY in $7M Tax Fraud Scheme “Filing false returns isn’t a shortcut — it’s pure theft,” said @AAGMcDonald. “Fraudulent refunds steal millions from Americans who play by the rules, and we will pursue those who willfully cheat the tax system without fear or h 11K views · 271 likes · 63 reposts · 14 replies 02 Sep 2026 A Brooklyn, New York, woman pleaded guilty today to preparing false tax returns for clients. According to court documents and statements made in court, Edris Cust operated a tax preparation business called Cust Tax Service. From approximately 2019 through 2023, Cust prepared htt 9.2K views · 401 likes · 101 reposts · 18 replies 28 Aug 2026 🚨Three Defendants in Feeding Our Future Fraud Scheme Sentenced to Total of 155 Months’ Imprisonment ➡️Abdihakim Ali Ahmed, 40, of Apple Valley, was sentenced to 54 months in prison for one count of wire fraud and one count of money laundering. ➡️Ahmed Abdullahi Ghedi, 35, of 52.5K views · 704 likes · 149 reposts · 55 replies 27 Aug 2026 The Fraud Division is hiring a Supervisory Information Technology Specialist who will serve as the Deputy Director for IT Security to lead and enhance the Division's information security strategy. Learn more and apply today: https://t.co/8tYS26C2L9 58.1K views · 690 likes · 159 reposts · 30 replies 27 Aug 2026

Similar accounts