特拉华区联邦检察官办公室成立计划欺诈工作组:十余家联邦与州执法机构联手查骗补

美国特拉华区联邦检察官 Benjamin L. Wallace 11月5日宣布,正式成立特拉华区「计划欺诈工作组」(Program Fraud Task Force),专门识别、调查与起诉针对联邦政府计划与美国纳税人的欺诈行为。
该工作组由特拉华区联邦检察官办公室、司法部新设立的全国欺诈执法司(National Fraud Enforcement Division)、十余家联邦执法机构以及多家州执法机构共同组成。
司法部表示,工作组将集中各机构的调查资源,追查骗取联邦项目资金的行为。特拉华区由此成为司法部全国反欺诈执法布局中的新据点。
(来源:美国司法部)
U.S. Attorney's Office for Delaware Creates Program Fraud Task Force
United States Attorney Benjamin L. Wallace announced on November 5 the creation of the District of Delaware's Program Fraud Task Force, focused on identifying, investigating, and prosecuting fraud against federal government programs and American taxpayers.
The Task Force brings together the U.S. Attorney's Office for the District of Delaware, the Department of Justice's National Fraud Enforcement Division, more than a dozen federal law enforcement agencies, and multiple state law enforcement agencies.
The Justice Department said the Task Force will pool investigative resources across agencies to pursue schemes that defraud federal programs, making Delaware a new front in the Department's nationwide fraud enforcement effort.
(Source: U.S. Department of Justice)
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 Robert F. Kennedy 大楼(2006年8月摄)。Coolcaesar 摄,CC BY-SA 3.0,经 Wikimedia Commons。 / Photo: The Robert F. Kennedy Department of Justice Building in Washington, D.C. (August 2006). Photo by Coolcaesar, CC BY-SA 3.0, via Wikimedia Commons.
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