Major Cases

Major white-collar crime cases over the years.


Results: 4 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.

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  • Hurricane Katrina Fraud

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

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  • Operation Senior Sentinel

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

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  • Operation Stolen Dreams

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

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1 - 4 of 4 Results