What We Investigate
Results: 4 Items
The collapse of energy company in December 2001 precipitated what would become the most complex white-collar crime investigation in the FBI’s history.
Hurricane Katrina Fraud
The FBI responds following a massive hurricane in August 2005, helping to prevent crime and fraud.
Operation Senior Sentinel
A far-reaching investigation into telemarketing fraud in the 1990s nets hundreds of convictions across the nation.
Operation Stolen Dreams
A massive, multi-agency initiative launched on March 1, 2010 took on the insidious problem of mortgage fraud.
1 - 4 of 4 Results