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News

News

January 20, 2017

Press Release
Queens Man Convicted For Defrauding Financial Institutions
Press Release
Société Générale Agrees To Pay $50 Million Penalty To Settle RMBS Fraud Claims

January 18, 2017

Press Release
Credit Suisse Agrees to Pay $5.28 Billion in Connection with its Sale of Residential Mortgage-Backed Securities

January 17, 2017

Press Release
Deutsche Bank Agrees To Pay $7.2 Billion For Misleading Investors In Its Sale Of Residential Mortgage-Backed Securities
Press Release
Deutsche Bank Agrees to Pay $7.2 Billion for Misleading Investors in its Sale of Residential Mortgage-Backed Securities

January 13, 2017

Press Release
Justice Department and State Partners Secure Nearly $864 Million Settlement With Moody’s Arising From Conduct in the Lead up to the Financial Crisis
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StopFraud.gov Partner Agencies Federal Deposit Insurance Corporation Department of Labor Department of Housing and Urban Development Department of the Treasury Department of Commerce Department of Justice Internal Revenue Service, Criminal Investigations Office of Thrift Supervision Federal Housing Finance Agency Office of the Comptroller of the Currency United States Postal Inspection Service Social Security Administration Department of Education Securities and Exchange Commission Department of Homeland Security Federal Bureau of Investigation Consumer Financial Protection Bureau United States Secret Service Financial Crimes Enforcement Network Small Business Administration Immigration and Customs Enforcement Board of Governors of the Federal Reserve System Federal Trade Commission Commodity Futures Trading Commission Federal Housing Finance Agency-OIG The Office of the Special Inspector General for the Troubled Asset Relief Program