Task Force News

Task Force News

May 11, 2011   |   NY

Hedge Fund Billionaire Raj Rajaratnam Found Guilty in New York Federal Court of Insider Trading Charges

May 10, 2011   |   Washington, DC

Former CEO and Two Board Members of Publicly Traded Chinese Company Charged in Connection with $50 Million Scheme to Defraud SEC, Investors and Others

May 5, 2011   |   Washington, DC

Justice Department Reaches Settlement with Citizens Republic Bancorp Inc. and Citizens Bank Regarding Alleged Lending Discrimination in Detroit

May 4, 2011   |   Washington, DC

UBS AG Admits to Anticompetitive Conduct by Former Employees in the Municipal Bond Investments Market and Agrees to Pay $160 Million to Federal and State Agencies

MORE NEWS »
Protect Yourself From Fraud

Protect Yourself From Fraud

Identity Theft

Identity Theft

Learn more about how to detect and defeat Identity Theft.

Mortgage Fraud

Mortgage Fraud

Learn ways to stop Mortgage Fraud from happening to you.

Credit Card Fraud

Credit Card Fraud

Mass-marketing scams, like Credit Card Fraud, can be stopped - learn how.

MORE RESOURCES »

Reporting Suspected Fraud

The Financial Fraud Enforcement Task Force maintains a wide list of resources and information dedicated to helping find and report suspected cases of financial fraud.

Report Fraud

GENERAL INFORMATION
Financial Fraud Enforcement Task Force

 Leadership
Eric Holder, Attorney General, Chair
Robb Adkins, Executive Director
 Contact
(202) 514-2000
What is Financial Fraud?
What is Financial Fraud?

Financial Fraud encompasses a wide range of illegal behavior - from mortgage scams to Ponzi schemes, credit card theft to tax fraud. Everyone is affected by financial fraud.

LEARN MORE