Major Cases

Major white-collar crime cases over the years.

Listing

Results: 5 Items

  • Enron

    The collapse of energy company in December 2001 precipitated what would become the most complex white-collar crime investigation in the FBI’s history.

    More →


  • Harvey's Casino Bomb

    A bomb rolled into Harvey’s Resort Hotel and Casino in Stateline, Nevada, in August 1980 led to one of the FBI's most unusual cases.

    More →


  • Hurricane Katrina Fraud

    The FBI responds following a massive hurricane in August 2005, helping to prevent crime and fraud.

    More →


  • Operation Senior Sentinel

    A far-reaching investigation into telemarketing fraud in the 1990s nets hundreds of convictions across the nation.

    More →


  • Operation Stolen Dreams

    A massive, multi-agency initiative launched on March 1, 2010 took on the insidious problem of mortgage fraud.

    More →


1 - 5 of 5 Results