Task Force News
July 15, 2015 | New York, NY
June 22, 2015 | Tampa, FL
Port Orange Man Pleads Guilty To Scheme To Defraud Oil Spill Compensation Fund
June 19, 2015 | Tampa, FL
Tax Fraudster Receives 27-Year Prison Sentence
June 18, 2015 | Tampa, FL
Tampa Man Convicted For Receiving Stolen Government Property
June 18, 2015 | Tampa, FL
Clearwater Man Pleads Guilty To Theft Of Tax Payer Refund Money
Protect Yourself From Fraud
Report RMBS Fraud
The Residential Mortgage Backed Securities (RMBS) Working Group is working to hold the responsible parties accountable, and needs your help.
GENERAL INFORMATION
Financial Fraud Enforcement Task Force
Financial Fraud Enforcement Task Force
Leadership
Loretta E. Lynch, Attorney General, Chair
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.
