U.s. Adds Muscle To Financial Fraud Investigations

WASHINGTON (Reuters) - An Obama administration task force probing misconduct that fueled the financial crisis is increasing its ranks, adding five financial analysts and 10 new federal prosecutors spread across the country, according to a senior Justice Department official.

RELATED ARTICLES
BING NEWS:
  • UPDATE 3-S&P fails to split up $5 billion U.S. fraud lawsuit
    U.S. District Judge David Carter in Santa Ana, California, nonetheless gave S&P, a unit of McGraw Hill Financial Inc , access to evidence ... to turn over all documents from probes of potential fraud related to residential mortgage-backed securities ...
    04/15/2014 - 10:00 am | View Link
  • WRAPUP 2-U.S. economy shows some muscle, housing still lagging
    The outlook is assured, so look for the Fed to normalize its policy sooner rather than later," said Chris Rupkey, chief financial economist at Bank of Tokyo-Mitsubishi UFJ in New York. Gross domestic product expanded at a 2.6 percent annual rate ...
    03/27/2014 - 4:05 am | View Link
  • Four indicted in U.S. for fraud in Dewey & LeBoeuf collapse
    Vance unveiled grand larceny, fraud and other felony charges against former chairman Steven Davis, 60, former executive director Stephen DiCarmine, 57, and former chief financial officer Joel Sanders, 55. A fourth defendant, client relations manager ...
    03/6/2014 - 7:25 am | View Link
  • U.S. industry shows muscle in late 2013
    "It adds to the evidence that the fourth quarter was a good one," Gus Faucher, a senior economist at PNC Financial Services in Pittsburgh. "It also provides further evidence that the slowdown in employment growth in December was a fluke." For the fourth ...
    01/17/2014 - 12:14 am | View Link
  • Infosys settles visa fraud lawsuit case in U.S.
    However, the company refrained from disclosing the financial terms, if any, of the settlement. The lawsuit was filed by Mr. Tripuraneni in August, the same month when Infosys got a breather as a result of the verdict in the Palmer case. At that time ...
    12/14/2012 - 5:59 am | View Link
  • More
BING SEARCH:
  • U.S. Securities and Exchange Commission | Homepage
    U.S. Securities and Exchange Commission: official Federal Agency website, including news, legal and other releases and reports, investor education material, and the ...
    04/17/2014 - 7:51 pm | View Website
  • U.S. Department of the Treasury
    The Department of the Treasury performs four basic functions: formulating and recommending economic, financial, tax, and fiscal policies; serving as financial agent ...
    04/17/2014 - 5:50 pm | View Website
  • FBI — Financial Crimes Report 2010-2011
    Financial Crimes Report to the Public. Fiscal Years 2010-2011 (October 1, 2009 – September 30, 2011) Financial Crimes. Overview and Priorities: The Federal Bureau ...
    04/17/2014 - 5:42 pm | View Website
  • Home
    Provides statewide coverage of business and related news topics.
    04/17/2014 - 1:10 pm | View Website
  • Examples of Financial Institution Fraud Investigations ...
    Examples of Financial Institution Fraud Investigations - Fiscal Year 2013. The following examples of financial institution fraud investigations are written ...
    04/17/2014 - 11:16 am | View Website
  • More

Comment On This Story

Welcome to Wopular!

Welcome to Wopular

Wopular is an online newspaper rack, giving you a summary view of the top headlines from the top news sites.

Senh Duong (Founder)
Wopular, MWB, RottenTomatoes

Subscribe to Wopular's RSS Fan Wopular on Facebook Follow Wopular on Twitter Follow Wopular on Google Plus

MoviesWithButter : Our Sister Site

More News