COLUMBIA, S.C. — Today, Republican Attorneys General Lynn Fitch and Alan Wilson joined Assistant Attorney General Colin M. McDonald of the Justice Department’s National Fraud Enforcement Division and senior federal and state officials at the DOJ’s National Advocacy Center to announce new fraud enforcement actions across the Southeastern United States.
The charges announced today encompass 17 cases spanning across Alabama, Florida, Georgia, Louisiana, Mississippi, North Carolina, and South Carolina. These recent cases involve over $350 million in intended losses related to SNAP benefits, Small Business Administration loans, housing benefits, and tax fraud.
“Defeating the fraud epidemic in our country requires all-hands-on-deck from our federal and state partners nationwide,” said Assistant Attorney General Colin M. McDonald of the National Fraud Enforcement Division. “Whether it’s sharing intelligence, data, personnel, or priorities, partnering with state agencies directly strengthens our ability to identify those stealing taxpayer dollars. When federal prosecutors work alongside state agencies to root out fraud, fraudsters lose, and the American people win.”
“President Trump has challenged all of us to step up our efforts to fight fraud and protect American taxpayers from this grift,” said Mississippi Attorney General Lynn Fitch. “Partnerships like this one show that we are bringing everything to the table in this work. In that spirit, with the support of the U.S. Department of Justice, my office is standing up Joint Task Force Vigilance with our two U.S. Attorneys and the FBI to surge resources and personnel to make Mississippi safer, protect Mississippi taxpayers, and restore law and order. This first-of-its-kind task force will bring the full authority of our offices to bear on con artists, grifters, fraudsters, and scammers.”
“Working alongside our federal and interstate partners, we are committed to combating fraud at every level. Our collaborative partnerships allowed us to uncover more than $20 million in Medicaid fraud claims during an operation known as Operation Border Wars,” said South Carolina Attorney General Alan Wilson. “My office also recently indicted six individuals accused of defrauding taxpayers and stealing jobs from hardworking South Carolinians by providing counterfeit employment documents to illegal aliens. The rule of law means something in South Carolina, and we will continue working with our law enforcement partners to dismantle these schemes and prosecute those responsible to the fullest extent of the law.”
“We appreciate the Trump Administration’s commitment to rooting out fraud in government healthcare programs, including the creation of a dedicated state-federal partnership to lead this fight. Thanks to the Administration’s serious commitment to ending waste, fraud, and abuse, we now have the tools and coordination needed to identify bad actors and hold them accountable. Together, we are protecting the integrity of Medicaid and the taxpayer dollars that fund it,” said Alabama Attorney General Steve Marshall.
“With the help of the Trump administration, the states are fighting back against benefits fraud. Since taking office, my administration has secured more than 100 convictions and $73 million in court-ordered restitution. Under the leadership of Acting Attorney General Blanche, Director Patel, and Administrator Oz, our partnership is holding criminals accountable and delivering real results for the taxpayers of Louisiana and the nation,” said Louisiana Attorney General Liz Murrill.
“Republican Attorneys General see the victims of fraud at home every day and aren’t going to let one more cent get sent to crooks in Somalia or Beijing,” said RAGA Executive Director Adam Piper. “Republican AGs are proud to stand alongside the Department of Justice to combat fraud at the roots.
From conversations in DC with Vice President JD Vance, Republican AG staff alum Vice Chairman Andrew Ferguson, and Executive Director Scott Brady at a White House Task Force earlier this summer to major announcements like today in South Carolina with Assistant Attorney General Colin M. McDonald, Republican AGs and the Administration are achieving results and fighting fraud.”
“Republican Attorneys General are working closely with the Trump Administration to root out fraud in all its forms. Today’s meeting is another important opportunity to strengthen collaboration among our federal, state, and local partners by leveraging modern law enforcement tools to combat the fraud epidemic. We appreciate President Trump and Vice President Vance for restoring a strong commitment to fighting fraud after four years of the Biden Administration turning a blind eye to this growing problem,” said RAGA General Counsel Whitney Lipscomb.
Federal prosecutors have charged cases reaching over $90 million in losses and implicating 12 named defendants since July 4th. The Division also announced the formation of federal-state anti-fraud task forces in North Carolina, Mississippi, and Florida, and new federal-state cooperation agreements with the seven states.
Earlier, representatives from 18 U.S. Attorneys’ Offices, seven State Attorneys General Offices, five federal law enforcement partners, and more than 50 state officials participated in a roundtable to strengthen coordination and combat fraud across the region.
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