The Washington Times

Topic - Financial Fraud Enforcement Task Force

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  • Tony West, Assistant Attorney General of the Civil Division of the Department of Justice. (Associated Press)

    Government steps up its mortgage fraud probe

    The Justice Department has expanded its ongoing effort to uncover the mortgage fraud and abuse that helped precipitate the 2008 financial crisis, offering "substantial financial help" to corporate insiders willing to serve as whistleblowers.

  • Attorney General Eric H. Holder Jr. announcing the results of "Operation Broken Trust," a three-and-a-half-month operation targeting investment fraud, at the Justice Department in Washington, Monday, Dec. 6, 2010. (AP Photo/Evan Vucci)

    532 charged in huge fraud crackdown, involving $10 billion

    A federal law-enforcement task force targeting financial fraud cases nationwide has led to charges against 532 criminal and civil defendants involving $10.4 billion in total losses for more than 120,000 victims, Attorney General Eric H. Holder, Jr., announced on Monday.

  • Attorney General Eric H. Holder Jr. answers questions Monday during a news conference at the Justice Department about the sucesses of "Operation Broken Trust," a federal task force targeting investment fraud. (Associated Press)

    Justice targets investment fraud

    A federal law enforcement task force investigation targeting financial fraud cases nationwide has led to charges against 532 criminal and civil defendants involving $10.4 billion in total losses for more than 120,000 victims, Attorney General Eric H. Holder Jr. announced Monday.

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