Results for fbi: 55

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...

* FBI, IRS ask bilked investors to come forward * Inquiry alleges Florida attorney ran Ponzi scheme * Investigators say believe others could be involved MIAMI, Nov 11 - Federal agents investigating a prominent Florida...

* 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...