Investment Fraud Operation
Attorney General Eric Holder, the Securities and Exchange Commission enforcement director, and other officials from the Financial Fraud Enforcement Task Force announced the results of a three and one-half month investigation into investment fraud.
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Guy Cottrell Chief Inspector U.S. Postal Service
Shawn Henry Executive Assistant Director Federal Bureau of Investigation
Eric H. Holder Jr. Attorney General Department of Justice
Robert Khuzami Director Securities and Exchange Commission->Division of Enforcement
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Financial Fraud Enforcement Task Force
Witnesses testified on the work of the Financial Fraud Enforcement Task Force, which President Obama created in…
Briefing on Mortgage Fraud
Attorney General Holder, FBI Director Robert Mueller, Housing and Urban Development Inspector General Kenneth Donohue and other…
Witnesses testified on the crime of mail fraud and the need for better enforcement.
Eric Holder and Kathleen Sebelius announced the results of their Medicare fraud strike force. They worked with the FBI…