司法部设立国家欺诈执法司，统筹打击骗取纳税人资金的欺诈
2026年4月7日，美国司法部在华盛顿宣布设立国家欺诈执法司（National Fraud Enforcement Division），专门调查和起诉盗取、骗用纳税人资金的行为。代理总检察长 Todd Blanche 当天签署备忘录，新部门即时接管刑事司下属的税务科、医疗保健欺诈组以及市场、政府与消费者欺诈组，由新任助理总检察长直接指挥这三个单位的业务与资源调配。
备忘录说，美国每年有逾一万亿美元纳税人资金面临欺诈风险，行骗手法越来越复杂，司法部此前从未以全面统筹的方式打击针对纳税人资金的欺诈，新部门的设立就是为了补上这一环。备忘录原文写道，新部门的核心任务是全力调查和起诉盗取或欺诈性挪用纳税人资金的人，并与负责管理福利项目的机构协调合作。
按备忘录安排，新部门将与司法管理司等单位合作，设立国家欺诈侦测中心，专门在纳税人出资的各个项目中发掘欺诈线索、供调查人员与检察官跟进；民事司将指定一名联络人，确保民事与刑事执法工具并用；联邦调查局将增配探员、分析师与法务会计人员，支援针对纳税人资金的欺诈调查。
时间表方面，法律政策办公室须在30天内就哪些刑事检察资源应并入新部门提出建议，在90天内就如何强化欺诈调查、起诉与处罚的法律规定提出建议，在120天内就是否把非刑事部门也纳入新部门提出建议。备忘录还提出设立或调整拨款项目，让州与地方检察官能以特别检察官身份加入新部门的任务。
新部门的设立与白宫今年3月以行政令设立的消除欺诈特别工作组相衔接，备忘录要求新部门与该工作组协调。此后司法部办理的各类欺诈案件，几乎都会提及新部门的成立。
关联：特朗普签署第14395号行政令，设立由副总统挂帅的消除欺诈特别工作组
Justice Department Creates National Fraud Enforcement Division to Fight Fraud Against Taxpayer Funds
On April 7, 2026, the U.S. Department of Justice in Washington announced the creation of the National Fraud Enforcement Division, a new litigating division dedicated to investigating and prosecuting those who steal or fraudulently misuse taxpayer dollars. In a memorandum signed that day, Acting Attorney General Todd Blanche placed the Criminal Division's Tax Section, Health Care Fraud Unit, and Market, Government, and Consumer Fraud Unit under the new division's operational control, effective immediately.
The memorandum says more than a trillion dollars in taxpayer funds are at stake each year, threatened by increasingly sophisticated fraudsters, and that the Department had never adopted a comprehensive, coordinated approach to fraud against taxpayer-funded programs. The new division's core mission, in the memorandum's words, is to zealously investigate and prosecute those who steal or fraudulently misuse taxpayer dollars, coordinating with the agencies that administer benefit programs.
Under the plan, the division will work with the Justice Management Division and other partners to establish a National Fraud Detection Center dedicated to identifying fraud across taxpayer-funded programs and generating leads for investigators and prosecutors. The Civil Division will designate a liaison so civil and criminal tools are used together, and the FBI will increase the agents, analysts, and forensic accountants assigned to fraud investigations against taxpayer programs.
The memorandum sets a series of deadlines: within 30 days the Office of Legal Policy must recommend which criminal prosecutorial resources should be realigned into the division; within 90 days it must recommend ways to strengthen fraud laws and penalties; and within 120 days it must advise whether non-criminal components should also be brought in. It also calls for grant programs that would let state and local prosecutors join the division's mission as special attorneys.
The new division is directed to coordinate with the Task Force to Eliminate Fraud created by executive order in March, and its creation has since been noted in nearly every fraud case the Department has announced.
来源：美国司法部
发布：GSM·美国（发布链接）
图片来源：图：位于华盛顿的美国司法部总部罗伯特·肯尼迪大楼墙面标识（资料照片）。司法部四级固定图库藏图，经 Wikimedia Commons。 / Photo: The Department of Justice wall sign at the Robert F. Kennedy Building in Washington (file photo). GSM federal fixed library, via Wikimedia Commons.
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