Task Force News

Task Force News

May 16, 2013  |  Washington, DC

Former Dallas Securities Broker Sentenced in Oklahoma to 84 Months in Prison for Role in Stock Manipulation Scheme

May 16, 2013  |  Washington, DC

Oregon Man Indicted for Alleged Role in $50 Million Securities Fraud Scheme

May 14, 2013  |  Washington, DC

Former Construction Company Owner Indicted in Nevada for Income Tax Evasion

May 13, 2013  |  Trenton, NJ

Organizer of International Securities Fraud Ring Sentenced in New Jersey to Prison for Using Hackers to Falsely Inflate Stock Prices

May 13, 2013  |  New York, NY

Former New York Hedge Fund Co-Founder Sentenced in Federal Court to 78 Months in Prison for Insider Trading

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.

LEARN MORE