Chair: Attorney General Eric Holder

The Task Force Steering Committee is Chaired by the Deputy Attorney General James Cole and Associate Attorney General Tony West serves as Vice Chair.

The Consumer Protection Working Group, co-chaired by Assistant Attorney General for the Civil Division Stuart Delery, Acting Assistant Attorney General for the Criminal Division Mythili Raman, Director of the Federal Trade Commission’s Bureau of Consumer Protection Jessica Rich, U.S. Attorney for the Central District of California Andre Birotte and Assistant Director of Enforcement for the Consumer Financial Protection Bureau Kent Markus.

The Residential Mortgage-Backed Securities Working Group, co-chaired by Acting Assistant Attorney General for the Criminal Division Mythili Raman, Assistant Attorney General for the Civil Division Stuart Delery, U.S. Securities and Exchange Commission Co-Director of Enforcement George Canellos, United States Attorney for the District of Colorado John Walsh and New York Attorney General Eric Schneiderman.

The Training and Information Sharing Committee, co-chaired by Director of the Executive Office for U.S. Attorneys H. Marshall Jarrett and  Director of the Financial Crimes Enforcement Network (FinCEN) Jennifer Shasky Calgary.

The Victims’ Rights Committee, co-chaired by Director of the Executive Office of U.S. Attorneys H. Marshall Jarrett and Assistant Attorney General for the Office of Justice Programs Karol V. Mason.

The Mortgage Fraud Working Group, co-chaired by U.S. Attorney for the Eastern District of California Ben Wagner, Assistant Attorney General for the Civil Division Stuart Delery, Inspector General for the Department of Housing and Urban Development David Montoya, the FBI Financial Crimes Section and the National Association of Attorneys General.

The Securities and Commodities Fraud Working Group, co-chaired by U.S. Attorney for the Southern District of New York Preet Bharara, Acting Assistant Attorney General for the Criminal Division Mythili Raman, Director of Enforcement for the Commodity Futures Trading Commission  David Meister and the Securities and Exchange Commission Division of Enforcement. 

The Recovery Act, Procurement, and Grant Fraud Working Group (focusing on fraud related to the American Recovery and Reinvestment Act funds and other procurement and grant fraud), co-chaired by Assistant Attorney General for the Antitrust Division William J. Baer, Acting Assistant Attorney General for the Criminal Division Mythili Raman, Chair of the Recovery Accountability and Transparency Board Kathleen Tighe, U.S. Attorney for the Northern District of Georgia Sally Yates, the FBI Criminal Investigative Division and the National Association of Attorneys General.

The Rescue Fraud Working Group (focusing on fraud related to the Troubled Asset Relief Program), co-chaired by Special Inspector General for the Troubled Asset Relief Program Christy Romero, Acting Assistant Attorney General for the Criminal Division Mythili Raman and the Treasury Department’s Office of Financial Stability.

The Non-Discrimination Working Group (focusing on discrimination in the housing and finance markets), co-chaired by Acting Assistant Attorney General for the Civil Rights Division Jocelyn Samuels, as well as the Department of Housing and Urban Development and the Federal Reserve Board.

The Oil and Gas Price Fraud Working Group, co-chaired by the U.S. Commodity Futures Trading Commission, the U.S. Federal Trade Commission and the National Association of Attorneys General.

Learn More

 

Return to Top

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.

Report Fraud

GENERAL INFORMATION
Financial Fraud Enforcement Task Force

 Leadership
Eric Holder, Attorney General, Chair
 
 Contact
(202) 514-2000
Recursos Para Vctimas 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.