
Financial Fraud
"We will protect Americans from the financial fraud that devastates consumers, siphons taxpayer dollars, weakens our markets, and impedes our ongoing economic recovery. As we’ve seen, the impact of financial crime is not confined to Wall Street—and many times the victims of fraud have worked hard and played by established investment rules, only to see their retirement and life savings vanish at hands of white-collar criminals." -- Attorney General Eric Holder, April 25, 2011
Key Priorities
Videos
In the News
- Three More Individuals Captured in Michigan Committing Credit Card Fraud at Meijer are Sentenced to Federal Prison
- Georgia Couple Sentenced for Running a "Ponzi" Scheme that Cost Investors $18 Million
- Southfield Family Practice Doctor, Dr. Gwendolyn Washington, Sentenced to 120 Months for Public Corruption, Illegal Prescription Drug Trafficking and Health Care Fraud
More Resources
useful links
- Financial Fraud Enforcement Task Force
- FBI on White-Collar Crime
- FDIC on Identity Theft
- Secret Service Financial Crimes
More DOJ Priorities






