Task Force News

Task Force News

February 12, 2013  |  New York, NY

New York Business Owner Arrested for Allegedly Running a $1.5 Million Ponzi Scheme

February 12, 2013  |  New York, NY

Former Galleon Group Employee and Hedge Fund Founder Ali Far Sentenced in New York Federal Court for Insider Trading

February 7, 2013  |  New York, NY

Philadelphia Businessman and New Jersey Lawyer Convicted in Manhattan Federal Court in Connection with Multiple Investment Fraud Schemes

February 5, 2013  |  Washington, DC

Principal Deputy Assistant Attorney General for the Civil Division Stuart F. Delery Speaks at the Press Conference Announcing Lawsuit Against S&P

February 5, 2013  |  Washington, DC

Acting Associate Attorney General Tony West Speaks at the Press Conference Announcing Lawsuit Against S&P

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 »

Report RMBS Fraud

Report RMBS Fraud

The Residential Mortgage Backed Securities (RMBS) Working Group is working to hold the responsible parties accountable, and needs your help.

Report RMBS Fraud


GENERAL INFORMATION
Financial Fraud Enforcement Task Force
 Leadership
Eric Holder, Attorney General, Chair
Michael Bresnick, Executive Director
 Contact
(202) 514-2000
Recursos Para Víctimas de Fraude
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.

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