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.

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  • Entry
    VWP; Citizens of some countries can travel to the U.S. for temporary business without a visa through the Visa Waiver Program.
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  • Fraud
    Fraud is a deception deliberately practiced in order to secure unfair or unlawful gain (adjectival form fraudulent ; to defraud is the verb). As a legal construct ...
    12/20/2014 - 10:12 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 ...
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  • U.S. Department of Commerce
    Commerce.gov is the official website of the United States Department of Commerce and Secretary of Commerce
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