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FBI starts criminal probe into Countrywide, reports NY Times NEW YORK (Reuters) - The FBI has begun a criminal inquiry into the largest U.S. mortgage lender, Countrywide Financial Corp, for suspected securities fraud as part of investigations into the mortgage crisis, The New York Times reported on Sunday. Home > Rss Directory > General > Reuters |
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FBI starts criminal probe into Countrywide, reports NY Times
(Reuters) Reuters - The FBI has begun a criminal inquiry into the largest U.S. mortgage lender, Countrywide Financial Corp , for suspected securities fraud as part of investigations into the mortgage crisis, The New York Times reported on Sunday. Home > Rss Directory > General > Yahoo News |
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FBI Opens Subprime Inquiry - New York Times Montreal GazetteFBI Opens Subprime InquiryNew York Times - 2 hours agoBy VIKAS BAJAJ The Federal Bureau of Investigation has opened criminal inquiries into 14 companies as part of a wide-ranging investigation of the troubled mortgage industry, FBI officials said Tuesda Home > Rss Directory > General > Google News |
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FBI probe nets counterfeit Chinese networking parts - CNET News.com SmartPlanet.comFBI probe nets counterfeit Chinese networking partsCNET News.com - 4 hours agoThe FBI announced Friday that an investigation into counterfeit network components made in China and sold to the US government has recovered about 3500 fake devices with a valu Home > Rss Directory > General > Google News |
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FBI probing 14 firms for mortgage fraud Complaints about potential mortgage fraud are up during the subprime mortgage crisis, and the FBI has opened criminal investigations of 14 companies related to sub-prime mortgage loans, the agency said Tuesday. Home > Rss Directory > General > CNN |
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FBI probe discover counterfeit kit in US military networks Operation Cisco Raider gets arrests An FBI probe has uncovered the use of counterfeit networking kit by the US military, but subsequent investigations suggest a counterfeit ring more interested in money making - rather than espionage - was behind the scam.… Home > Rss Directory > General > The Register |
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FBI probe discovers counterfeit kit in US military networks Operation Cisco Raider gets arrests An FBI probe has uncovered the use of counterfeit networking kit by the US military, but subsequent investigations suggest a counterfeit ring more interested in money making - rather than espionage - was behind the scam.… Home > Rss Directory > General > The Register |
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FBI said to probe Fannie, Freddie, Lehman, AIG
(Reuters) Reuters - 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. Home > Rss Directory > General > Yahoo News |
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FBI begins criminal inquiry into Countrywide: paper NEW YORK (Reuters) - The FBI has begun a criminal inquiry into the largest U.S. mortgage lender, Countrywide Financial Corp, for suspected securities fraud as part of investigations into the mortgage crisis, The New York Times reported in Sunday editions. Home > Rss Directory > General > Reuters |
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FBI begins criminal inquiry into Countrywide: paper
(Reuters) Reuters - The FBI has begun a criminal inquiry into the largest U.S. mortgage lender, Countrywide Financial Corp , for suspected securities fraud as part of investigations into the mortgage crisis, The New York Times reported in Sunday editions. Home > Rss Directory > General > Yahoo News |
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Countrywide reportedly under FBI investigation The FBI has launched an investigation into the lending practices of battered home lender Countrywide Financial Corp., according to a report in The Wall Street Journal. The mortgage company is suspected of widespread fraud, the paper said, which may have contributed to the subprime mortgage crisis th Home > Rss Directory > Business > CNN |
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FBI cites escalating mortgage fraud problem WASHINGTON (Reuters) - Mortgage fraud is an escalating problem in the United States, the FBI said on Tuesday in a report that cited the subprime lending crisis as a key contributing factor. Home > Rss Directory > General > Reuters |
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FBI cites escalating mortgage fraud problem
(Reuters) Reuters - Mortgage fraud is an escalating problem in the United States, the FBI said on Tuesday in a report that cited the subprime lending crisis as a key contributing factor. Home > Rss Directory > General > Yahoo News |
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FBI: Beware of mortgage fraud FBI officials Tuesday disclosed complaints of mortgage fraud are piling up at record levels this year, and appear certain to shatter last year's record. Home > Rss Directory > Business > CNN |
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FBI holds 406 for mortgage fraud The FBI says it has arrested 406 property market players as part of a crackdown on mortgage fraud. Home > Rss Directory > General > BBC |
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FBI holds 406 for mortgage fraud The FBI says it has arrested 406 property market players as part of a crackdown on mortgage fraud. Home > Rss Directory > General > BBC World |
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Countrywide reportedly under FBI investigation - CNNMoney.com KVALCountrywide reportedly under FBI investigationCNNMoney.com - 8 hours agoThe troubled home loan servicer is being probed by Feds for using fraudulent lending practices, financial reporting. NEW YORK (CNNMoney.FBI starts criminal probe into Countrywide, reports N Home > Rss Directory > General > Google News |
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FBI Raids Office of Special Counsel - New York Times Albany Times UnionFBI Raids Office of Special CounselNew York Times - 1 hour agoJ. Scott Applewhite/AP Jim Mitchell, communications director for the Office of the Special Counsel, in Washington on Tuesday. By DAVID STOUT WASHINGTON - The office of the official responsib Home > Rss Directory > General > Google News |
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More than 400 charged in mortgage probe WASHINGTON (Reuters) - More than 400 people have been charged in a nationally coordinated probe of mortgage fraud that involved an estimated $1 billion in losses, the U.S. Justice Department said on Thursday. Home > Rss Directory > General > Reuters |
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Nearly 300 arrested in mortgage probe
(Reuters) Reuters - Nearly 300 people have been arrested in a 3-1/2 month national coordinated mortgage-fraud probe to be disclosed on Thursday, a U.S. Justice Department official said. Home > Rss Directory > General > Yahoo News |