Consumer and Investor Fraud
The MIMF Unit investigates and prosecutes complex consumer and investment fraud schemes committed by individuals and companies of national significance, including fraud committed by some of the world’s largest corporations and their employees, such as Boeing, Volkswagen, and Takata. The Unit also prioritizes the prosecution of fraud schemes involving elderly or otherwise vulnerable victims.
The Boeing Company
Watkins et al.
Lumber Liquidators Holding, Inc.