Task Force News

Task Force News

June 14, 2013  |  Washington, DC

Axius CEO Roland Kaufmann Sentenced for Conspiracy to Pay Bribes in Stock Sales

June 11, 2013  |  Washington, DC

Former Chief Executive of Mortgage Servicing Company Pleads Guilty to Bank Fraud for Scheme to Withhold Funds from Wells Fargo Bank

June 11, 2013  |  Sacramento, CA

Jury Returns Guilty Verdict for Nationwide Foreclosure Rescue Scam

June 11, 2013  |  New York, NY

New York Attorney Pleads Guilty to Participating in Multimillion-Dollar Real Estate Fraud Scheme

May 20, 2013  |  Washington, DC

Two Alabama Real Estate Investors and Their Company Sentenced for Their Roles in Bid-Rigging and Mail Fraud Conspiracies Involving Real Estate Purchased at Public Foreclosure Auctions

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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