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Justice Department's National Fraud Enforcement Division

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Assistant Attorney General Colin M. McDonald heads Justice Department's National Fraud Enforcement Division The National Fraud Enforcement Division is a division of the Department of Justice· Entity summary generated by Graphiti

RELATIONS
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CURRENT
2Current
EVENTS
2Events
REPORTS
2Source reports
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Relation timeline

BY VALID-FROM DATE
  1. Justice Department's National Fraud Enforcement DivisionPARENT ORGANIZATIONDepartment of Justice

    The National Fraud Enforcement Division is a division of the Department of Justice

    Current1 sourceDepartment of Justice
  2. Assistant Attorney General Colin M. McDonaldHEAD OFJustice Department's National Fraud Enforcement Division

    Assistant Attorney General Colin M. McDonald heads Justice Department's National Fraud Enforcement Division

    Current1 sourceAssistant Attorney General Colin M. McDonald

Relations are facts Graphiti extracted from reports, not verbatim quotes. An end date means later reporting showed the relation no longer holds.

Events 2

Source reports 2