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Ilan T. Graff on Muck Rack

Ilan T. Graff

As seen in: Bloomberg Law, Law360, JD Supra, Lexology, Law360 UK, Practice Source, HLS Forum on Corporate Governance
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Articles

SEC Reinstates Retail Fraud Working Group

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By Geoffrey Berman, Jerrob Duffy, Ilan T. Graff
| friedfrank.com
On July 7, 2026, the Securities and Exchange Commission (“SEC”) announced the reinstatement of the Retail Fraud Working Group (the “Working Group”), an initiative within the Division of Enforcement designed to strengthen efforts to detect and address fraud targeting retail investors.[1] The Working Group will focus on a range of retail investor-facing misconduct, including “offering frauds, pump-and-dump schemes, market manipulation, and breaches of duties by investment advisers and broker...
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DOJ Announces New Data-Sharing Partnerships Amid $6.5 Billion Health Care Fraud Takedown

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By Ilan T. Graff, Candice Wong, Benjamin Strachman
| friedfrank.com
Skip to main content Client memorandum | June 24, 2026 On June 23, 2026, the Department of Justice (“DOJ”) announced the 2026 National Health Care Fraud Takedown, charging 455 defendants in connection with over $6.5 billion in alleged fraud.[1] The sprawling enforcement action spanned prosecutions in 56 federal districts and 45 US states and territories, with a record 50 state Medicaid Fraud Control Units participating.[2] DOJ also announced new data-sharing partnerships between DOJ fraud...
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DOJ to Expedite Review of Benefits Fraud Qui Tam Actions Under the False Claims Act

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By Candice Wong, Noah B. Curtiss, Ilan T. Graff
| JD Supra
On May 27, 2026, the U.S. Department of Justice (“DOJ”) issued a memorandum titled, “Accelerating Review and Enhancing Enforcement in Benefits Fraud Matters,” in which it set forth an expedited process for reviewing benefit-related fraud cases brought under the qui tam provisions of the False Claims Act (“FCA”) (the “Memorandum”).[1] The Memorandum announces DOJ’s intent to review such matters within 120 days, with a goal of completing its process in less than 60 days, and making initial...
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