Trump’s New Fraud Chief Is Only Half the Battle – RedState

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Trump’s New Fraud Chief Is Only Half the Battle – RedState

The Trump administration’s decision to create a new enforcement division at the Justice Department with a Senate-confirmed deputy attorney general is good instinct and good execution. It is high time to make fraud a national priority. The structure of this new office will add clarity and independence to an often-neglected crime section.





The administration is reportedly considering appointing a new fraud chief with “national jurisdiction over fraud matters,” operating directly from the White House. This is not a small detail. This will help the Justice Department, which already has a criminal division charged with prosecuting complex financial and medical fraud, corporate crimes and foreign corruption. It also has long-standing civil fraud units and enforcement programs that have resulted in convictions, business penalties and significant taxpayer recoveries. Yet this mission will be broader, overseeing “multi-district and multi-agency fraud investigations; provide advice, assistance, and guidance to United States Attorneys’ Offices on matters related to fraud;





When veteran officials call the new setup redundant and question whether the designers “really know how the DOJ works,” they are simply being territorial. The aim is to punish fraud and deter potential cheaters. The first step is to strengthen the institutions that are already doing the work, while providing aid to an overworked DOJ that can use all the help it can get.


SEE ALSO: DOJ sends additional U.S. attorneys to Minnesota as it weathers fraud deluge

Trump in California, Newsom: you are “more corrupt than Minnesota” and we are coming for you


There is nothing wrong with a president (and vice president) setting enforcement priorities. Fraud attacks the heart of a market economy. It punishes honest competitors, steals from taxpayers, and undermines confidence in government programs and private enterprise. A constitutional republic like ours should want stricter enforcement of fraud, targeted, consistent and insulated from partisan swings.





The small risk here is that “missing the White House” becomes a standing invitation to treat fraud politics as a messaging tool. An enforcement division seen as an arm of political strategy will be easier for defense attorneys to challenge and easier for future administrations to weaponize. Yet the Justice Department needs a division that can tackle complex financial cases, health care scams and public corruption with credibility and stamina.

This is the best way to do it: empower and support the existing Criminal Enforcement Unit with resources, data tools, and clear marching orders to prioritize major cases that impact everyday Americans, not just the corporate names that make headlines. Additionally, it can help strengthen coordination between criminal and civil fraud units, including using whistleblower information and data analytics that have already proven effective in the areas of healthcare and procurement fraud. The most important thing is to report convictions, sanctions and compensation in an open and transparent manner so that taxpayers can see whether the application of the measures is serious or symbolic.

The administration wants a leader confirmed by the Senate on fraud charges. This will place this official directly within the Justice Department’s existing chain of command and give this office the authority to consolidate scattered fraud efforts under a single accountable structure. This is how we give a conservative stamp to law enforcement: by making government more coherent, not more chaotic.





The fight against fraud must aim to restore trust, defend honest work and protect taxpayers. The administration is right that fraud deserves greater visibility. He must now prove that he can fight fraud without making justice a simple campaign slogan.


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