司法部新设国家反欺诈执法司：26-13号指令全面开打，盯上医疗、救济金与华人常遇的骗局
美国司法部10月8日更新：新设的「国家反欺诈执法司」（National Fraud Enforcement Division）由助理总检察长科林·麦克唐纳（Colin M. McDonald）发出第26-13号指令文件，确立该部门全面打击各类欺诈的工作框架。欺诈每年让美国人损失数百亿美元，医保诈骗、失业救济金诈骗与针对移民和长者的骗局都是重灾区。GSM司法频道将持续跟踪该部门的案件与执法动作——华人社区最常遇到的汇款、投资与「政府部门」冒充骗局，都在打击射程内。（GSM据美国司法部通告整理）
DOJ's New National Fraud Enforcement Division Issues Directive 26-13 in Sweeping Anti-Fraud Push
The U.S. Department of Justice said on October 8 that its new National Fraud Enforcement Division, led by Assistant Attorney General Colin M. McDonald, has issued Directive 26-13 setting out the division's comprehensive strategy against fraud. Fraud costs Americans tens of billions of dollars a year, with health-care fraud, unemployment-benefit fraud and scams targeting immigrants and seniors among the worst categories. GSM Justice will track the division's cases and enforcement actions — including the remittance, investment and government-impostor schemes most often aimed at Chinese-American communities. (Compiled by GSM from a U.S. Department of Justice release.)
图片来源：美国司法部大楼，Wikimedia Commons（CC BY-SA 4.0）