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Showing 21 - 22 of 22 results for "Department of Justice"

FBI sting catches $2.4bn mortgage fraud

The US Department of Justice and Federal Bureau of Investigation (FBI) swooped down Wall Street after charging more than 400 individuals for mortgage-related fraud and booked two ex-Bear Stearns hedge fund managers with conspiracy and securities fraud. ...

SEC hits fraudulent insurer with $790m penalty

... September 1999 through to June 2003. The insurer will also pay a US$325 million criminal penalty to the US Department of Justice and a $5 million civil penalty to the Massachusetts Securities Division. The Commission's investigations are continuing as ...
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