DOJ opened a new division— National Fraud Enforcement
On Jan. 28th, Colin McDonald was nominated as the first Assistant Attorney General for National Fraud Enforcement.
This newly created division of the Justice Department has nationwide jurisdiction.
It focuses on large-scale fraud against federal programs.
Its first investigation is the Somali fraud in Minnesota.
Details are in these stories:
Will 1.5 million non-profit fraudsters repay the $14.12 trillion they stole?
FBI said MN Somali-Muslim groups stole $244 million meant to feed poor kids
Next up is Los Angeles.
Dept. of Labor press release dated today
https://www.dol.gov/newsroom/releases/osec/osec20260218
California behind five years in repaying tax credits
Smartmatic’s bribes to LA County’s Dean Logan
CCP’s Adam Ma controls LA City Hall
LA DA, who indicted Konnech CEO Eugene Yu, works for the DOJ
Hillary’s attorney, Marc Elias, ordered the LADA to kill the Konnech case
https://www.congress.gov/nomination/119th-congress/786/9
McDonald is currently awaiting Senate confirmation.
He will:
work out of the White House
report directly to the President and V.P.