The Financial Fraud Enforcement Task Force is the broadest coalition of law enforcement, investigatory and regulatory agencies ever assembled to combat fraud.
The task force is composed of senior-level officials from the following federal departments, agencies and offices:
- Department of Justice
- Department of the Treasury
- Department of Commerce
- Department of Labor
- Department of Housing and Urban Development
- Department of Education
- Department of Homeland Security
- Securities and Exchange Commission
- Commodity Futures Trading Commission
- Federal Trade Commission
- Federal Deposit Insurance Corporation
- Board of Governors of the Federal Reserve System
- Federal Housing Finance Agency
- Office of Thrift Supervision
- Office of the Comptroller of the Currency
- Small Business Administration
- Federal Bureau of Investigation
- Social Security Administration
- Internal Revenue Service, Criminal Investigations
- Financial Crimes Enforcement Network
- United States Marshals Service
- United States Postal Inspection Service
- United States Secret Service
- United States Immigration and Customs Enforcement
- Recovery Accountability and Transparency Board
- National Credit Union Administration
- North American Securities Administrators Association
- National Association of Attorneys General
- National District Attorneys Association
- Offices of Inspectors General and related Federal entities, including:
- such other executive branch departments, agencies, or offices as the President may, from time to time, designate or that the Attorney General may invite.
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.
GENERAL INFORMATION
Financial Fraud Enforcement Task Force
Leadership
Eric Holder, Attorney General, Chair
Michael Bresnick, Executive Director
Contact
(202) 514-2000
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.
