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Creation of DOJ Fraud Division Signals Increased White-Collar Enforcement

By Brett Barnett, Edwin O. Childs, John Adams, Ryan Buchanan, Alex J. Brackett, Mindy Sauter, Michael J. Podberesky, Stephen Weiss, David Pivnick, Shalika Shah Kotiya, Brandi G. Howard, Jack White, M. Cole Davidson & Steven McCool on January 12, 2026
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On Jan. 8, 2026, the White House announced the establishment of the DOJ’s Division for National Fraud Enforcement. The Trump administration stated that the new division will “combat the rampant and pervasive problem of fraud in the United States” and “enforce the Federal criminal and civil laws against fraud targeting Federal government programs, Federally funded benefits, businesses, nonprofits, and private citizens nationwide.” This announcement expands upon the Trump administration’s efforts to use the False Claims Act in connection with increased enforcement in areas including DEI initiatives, healthcare fraud and cybersecurity issues. While the creation of the new division accompanied no change in law, federally funded entities should be aware that it may signal increased white-collar enforcement mirroring the administration’s policy priorities.

To learn more, see our post at The FCA Insider.

Photo of Brett Barnett Brett Barnett

Brett is the co-leader of McGuireWoods’ False Claims Act Investigations & Litigation Practice Group. He focuses his practice on representing clients in high-stakes False Claims Act matters, healthcare fraud and abuse investigations, and complex commercial litigation across the country. Brett routinely leads internal…

Brett is the co-leader of McGuireWoods’ False Claims Act Investigations & Litigation Practice Group. He focuses his practice on representing clients in high-stakes False Claims Act matters, healthcare fraud and abuse investigations, and complex commercial litigation across the country. Brett routinely leads internal and government-facing investigations involving the U.S. Department of Justice and other federal and state agencies, and defends clients in civil FCA litigation, often involving parallel proceedings and regulatory scrutiny.

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Photo of Edwin O. Childs Edwin O. Childs

As a leader of the firm’s Defense, National Security and Government Contracting industry team, Ned Childs is a government contract and investigations and enforcement attorney who represents companies across a wide range of sectors, including the defense, services, technology, and aerospace industries. His…

As a leader of the firm’s Defense, National Security and Government Contracting industry team, Ned Childs is a government contract and investigations and enforcement attorney who represents companies across a wide range of sectors, including the defense, services, technology, and aerospace industries. His practice, spanning more than a decade in Washington, encompasses a broad array of legal services, including government contract investigations, disclosures, and regulatory enforcement actions; bid protests and government contract disputes; government contract counseling; export licensing and enforcement; prime contractor-subcontractor disputes; corporate ownership and acquisition issues; and election law investigations and enforcement matters.

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Photo of John Adams John Adams

Drawing on his deep experience in private practice and senior government service, John represents corporations, boards and executives facing significant legal and reputational risk in criminal, regulatory, civil and congressional proceedings.

He has resolved complex, high-stakes matters through innovative settlements and successfully tried…

Drawing on his deep experience in private practice and senior government service, John represents corporations, boards and executives facing significant legal and reputational risk in criminal, regulatory, civil and congressional proceedings.

He has resolved complex, high-stakes matters through innovative settlements and successfully tried cases both as a federal prosecutor and against the Department of Justice. In addition to his investigations practice, John is often called upon to brief and argue appeals in courts across the country and has argued appeals in the U.S. Courts of Appeals for the 2nd, 4th, 6th, 7th and 11th Circuits.

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Photo of Ryan Buchanan Ryan Buchanan

Ryan is the managing partner of the McGuireWoods’ Atlanta office and a partner in the firm’s Government Investigations and White Collar Litigation Department. A former United States Attorney with extensive leadership experience in the public and private sector, Ryan is uniquely poised to…

Ryan is the managing partner of the McGuireWoods’ Atlanta office and a partner in the firm’s Government Investigations and White Collar Litigation Department. A former United States Attorney with extensive leadership experience in the public and private sector, Ryan is uniquely poised to navigate complex government and corporate investigations, regulatory matters, and high-stakes white collar and commercial litigation across various industries. Known for keen insight and practical knowhow, Ryan provides clients with effective strategic guidance on compliance, risk mitigation, and litigation through a crisis, regulatory scrutiny, or government enforcement action.

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Photo of Alex J. Brackett Alex J. Brackett

Alex is a member of the Government Investigations and White Collar Litigation department, and co-head of McGuireWoods’ Strategic Risk and Compliance team. His practice focuses primarily on advising and supporting corporate and individual clients in the areas of white collar criminal defense and…

Alex is a member of the Government Investigations and White Collar Litigation department, and co-head of McGuireWoods’ Strategic Risk and Compliance team. His practice focuses primarily on advising and supporting corporate and individual clients in the areas of white collar criminal defense and internal investigations.

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Photo of Mindy Sauter Mindy Sauter

Mindy boasts an extensive and distinguished career as a trial attorney, having honed her skills at the state level as a county prosecutor and at the federal level as an assistant U.S. attorney. With a wealth of experience spanning numerous high-stakes trials, her…

Mindy boasts an extensive and distinguished career as a trial attorney, having honed her skills at the state level as a county prosecutor and at the federal level as an assistant U.S. attorney. With a wealth of experience spanning numerous high-stakes trials, her legal acumen and courtroom prowess have earned her widespread recognition. Mindy is a co-leader of the firm’s Healthcare Litigation and Enforcement Practice Group.

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Photo of Michael J. Podberesky Michael J. Podberesky

Michael Podberesky, a former federal prosecutor in the U.S. Department of Justice’s Civil Fraud Section, is a partner in the firm’s nationally recognized Government Investigations and White Collar Litigation Department and co-leader of the firm’s Healthcare Litigation and Enforcement Practice Group. Employing his…

Michael Podberesky, a former federal prosecutor in the U.S. Department of Justice’s Civil Fraud Section, is a partner in the firm’s nationally recognized Government Investigations and White Collar Litigation Department and co-leader of the firm’s Healthcare Litigation and Enforcement Practice Group. Employing his extensive experience with False Claims Act cases in the healthcare and defense sectors, Michael represents clients confronting high-stakes government investigations and litigation arising from allegations of healthcare and procurement fraud and also counsels clients regarding compliance issues.

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Photo of Stephen Weiss Stephen Weiss

Stephen Weiss is a seasoned litigator and trusted advisor to clients navigating complex government investigations, white collar criminal defense matters, and high-stakes regulatory and enforcement proceedings. Drawing on over a decade of experience in both private practice and public service, Stephen represents individuals…

Stephen Weiss is a seasoned litigator and trusted advisor to clients navigating complex government investigations, white collar criminal defense matters, and high-stakes regulatory and enforcement proceedings. Drawing on over a decade of experience in both private practice and public service, Stephen represents individuals and entities facing scrutiny from federal, state, and international authorities, including the Department of Justice, the Securities and Exchange Commission, and state attorneys general.

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Photo of David Pivnick David Pivnick

David currently serves as co-leader of the firm’s Healthcare Litigation and Enforcement Practice Group. Private equity firms, their platforms, healthcare providers, and health insurance companies regularly look to David for guidance in positioning disputes favorably and litigation avoidance, responding to and addressing Government…

David currently serves as co-leader of the firm’s Healthcare Litigation and Enforcement Practice Group. Private equity firms, their platforms, healthcare providers, and health insurance companies regularly look to David for guidance in positioning disputes favorably and litigation avoidance, responding to and addressing Government investigations, and handling active litigation in a manner that carefully considers the clients’ business objectives.

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Photo of Shalika Shah Kotiya Shalika Shah Kotiya
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Photo of Brandi G. Howard Brandi G. Howard

Brandi focuses her practice on helping corporate and individual clients navigate complex legal challenges in commercial trial and appellate litigation, as well as in government investigations. She is known for her ability to deliver thoughtful, strategic solutions to high-stakes matters to achieve favorable…

Brandi focuses her practice on helping corporate and individual clients navigate complex legal challenges in commercial trial and appellate litigation, as well as in government investigations. She is known for her ability to deliver thoughtful, strategic solutions to high-stakes matters to achieve favorable outcomes in complex disputes.

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Photo of Jack White Jack White

Jack is an accomplished trial lawyer and legal strategist who guides clients through complex challenges, including high-profile and sensitive litigation and government investigations. He focuses his practice on civil litigation, regulatory enforcement, and congressional investigations for clients in the defense, technology, federal contracting…

Jack is an accomplished trial lawyer and legal strategist who guides clients through complex challenges, including high-profile and sensitive litigation and government investigations. He focuses his practice on civil litigation, regulatory enforcement, and congressional investigations for clients in the defense, technology, federal contracting, higher and K-12 education, and other business sectors.

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Photo of M. Cole Davidson M. Cole Davidson

Cole focuses his practice on government investigations and white collar defense. He represents clients in connection with criminal investigations and civil enforcement matters.

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Photo of Steven McCool Steven McCool

Steven McCool is a former federal prosecutor and a nationally recognized trial lawyer, having served as lead counsel in more than 75 criminal and civil jury and bench trials. He is a Fellow of the American College of Trial Lawyers, an invitation-only organization…

Steven McCool is a former federal prosecutor and a nationally recognized trial lawyer, having served as lead counsel in more than 75 criminal and civil jury and bench trials. He is a Fellow of the American College of Trial Lawyers, an invitation-only organization that represents 1% of trial lawyers in the United States.

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  • Posted in:
    Government and Public Policy
  • Blog:
    Subject to Inquiry
  • Organization:
    McGuireWoods LLP
  • Article: View Original Source

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