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      DOJ Signals an Aggressive New Approach to Fraud Prosecutions

      On October 8, 2026, the U.S. Department of Justice’s National Fraud Enforcement Division (NFED) announced the release of Directive 26-13: A Comprehensive Approach in the Fight Against Fraud....
      By: Womble Bond Dickinson

      Source: JD Supra
      .

      Terra Founder Do Kwon Sentenced to 15 Years in Prison for Fraud