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...
DETROIT, Dec 27 - The FBI gave the "all clear" on Sunday after an investigation of what it said was a "non-serious" incident on an Amsterdam to Detroit flight. Wayne County Executive Robert Ficano said...
FBI SPOKESWOMAN: ALL CLEAR AFTER INVESTIGATION OF SUNDAY'S AMSTERDAM-DETROIT AIRLINE "NON-SERIOUS INCIDENT"...
NIGERIAN TAKEN INTO CUSTODY BY THE FBI IN DETROIT NWA AIRLINE INCIDENT- WAYNE COUNTY, MICHIGAN EXECUTIVE ROBERT FICANO...
FBI PRELIMINARY ANALYSIS SHOWS DEVICE CONTAINED PENTAERYTHRITOL, A HIGH EXPLOSIVE-JUSTICE DEPT...
* Hedge fund world asks who's next insider trading target * Agent who brought down Galleon is the man to watch * FBI probed SAC two years ago, no charges filed NEW YORK/BOSTON, Dec 4...
* 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...