Results for fbi: 51

WASHINGTON, Sept 16 - The Federal Bureau of Investigation has more than 2,600 mortgage fraud cases pending as of July 31, most of which involve losses of over than $1 million, FBI Director Robert Mueller...

* More prosecutors, lawyers, bankruptcy attorneys sought * Justice Dept. budget at $26.7 billion, up 3.8 percent (Adds details throughout) WASHINGTON, May 7 - The U.S. Justice Department's proposed $26.7 billion budget for fiscal 2010...

Investigators start search for fraud at Fannie Mae, Freddie Mac, Lehman Brothers and AIG, sources say...

* Stanford surrenders to FBI in Virginia * To appear in court on Friday * Accused in $8 billion fraud * Not clear what charges he will face (Adds court venue, background, byline) HOUSTON, June...

* Surrenders to FBI in Virginia, lawyer DeGuerin says * Stanford to appear in court Friday, venue uncertain * Not clear what charges he will face HOUSTON, June 18 - Texas billionaire Allen Stanford has...

* FBI uses computer technology, undercover operations * 2,400 mortgage fraud cases, 560 corporate fraud probes * FBI, SEC chiefs meet to better coordinate investigations WASHINGTON, May 20 - A recently created FBI team is...

HOUSTON, March 9 - The Houston office of the FBI is seeking to identify "victims" in its investigation of Stanford Financial Group and its affiliated companies, the agency said in a press release on Monday....

U.S. FBI SERVES CIVIL PAPERS ON TEXAS BILLIONAIRE STANFORD IN VIRGINIA, FBI SPOKESMAN SAYS...

WASHINGTON, Jan 22 - Legislation to target Wall Street fraud and white-collar crime by hiring hundreds more FBI agents, federal prosecutors and securities enforcement lawyers was introduced by two senior senators on Thursday. Democrat Charles...

WASHINGTON, Sept 24 - The FBI is investigating Fannie Mae, Freddie Mac, Lehman Brothers Holdings Inc and insurer American International Group Inc, expanding its probe of potential corporate fraud, law enforcement officials said on Wednesday....