Public Accountability Portal
Fraud, in plain view.
The Doaf publishes every active investigation, indictment, and recovery — and the names of those who enabled them. Justice you can audit.
Live since 2022
$1.84B
Recovered
47
Open investigations
21
Convictions (12 mo)
1,106
Tips actioned
Transparent
Every case file is part of the public record from day one.
Accountable
Perpetrators and the firms that enabled them are named together.
Enforceable
Travel restrictions are issued and tracked in real time.
Protected
Whistleblowers submit anonymously, encrypted end-to-end.
Four years of enforcement
Cases opened vs. funds recovered (US$M)
Recent activity
- DOAF-2026-002 · 1/30/2026AI-grant misappropriation — RegenLab$22.0M · investigating
- DOAF-2025-104 · 10/7/2025Synthetic identity loan fraud — Cardinal Credit$93.5M · investigating
- DOAF-2025-021 · 4/18/2025Municipal bond steering — Port Authority$41.0M · indicted
- DOAF-2024-088 · 9/30/2024GreenLeaf Solar — investor disclosure fraud$54.0M · investigating