Publications

Results: 10 Items

  • Financial Institution Fraud and Failure Report 2003

    A report by the FBI's Financial Crimes Section on the various financial institution frauds encountered during fiscal year 2003.

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  • Financial Institution Fraud/Failure Report - 2004 (pdf)

    A report by the FBI's Financial Crimes Section on the various financial institution frauds encountered during fiscal year 2004.

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  • Financial Institution Fraud/Failure Report - 2000-2001 (pdf)

    A report by the FBI's Financial Crimes Section on the various financial institution frauds encountered during fiscal years 2000 and 2001.

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  • Financial Fraud Institution and Failure Report 2002

    A report by the FBI's Financial Crimes Section on the various financial institution frauds encountered during fiscal year 2002.

    More →


  • Financial Institution Fraud/Failure Report - 2005 (pdf)

    A report by the FBI's Financial Crimes Section on the various financial institution frauds encountered during fiscal year 2005.

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  • Financial Crimes Report to the Public - 2005 (pdf)

    This PDF report details the 2005 FCS mission to oversee the investigation of financial fraud and to facilitate the forfeiture of assets from those engaging in federal crimes.

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  • Financial Crimes Report to the Public - 2006 (pdf)

    This PDF report details the 2006 FCS mission to oversee the investigation of financial fraud and to facilitate the forfeiture of assets from those engaging in federal crimes.

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  • En Français

    Julieanne Dimitrion and her husband, John, were indicted in February 2009 for mortgage fraud. In April 2009, they pled guilty to operating a fraud scheme in which they used their companies to convince distressed homeowners to relinquish their homes with the premise of improving the victims' financial position. The Dimitrions were scheduled to be sentenced in the United States District Court in Honolulu, Hawaii, on July 6, 2010, but failed to appear at the sentencing.

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  • En Espanol

    Julieanne Dimitrion and her husband, John, were indicted in February 2009 for mortgage fraud. In April 2009, they pled guilty to operating a fraud scheme in which they used their companies to convince distressed homeowners to relinquish their homes with the premise of improving the victims' financial position. The Dimitrions were scheduled to be sentenced in the United States District Court in Honolulu, Hawaii, on July 6, 2010, but failed to appear at the sentencing.

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  • Financial Crimes Report 2010-2011.pdf

    This PDF report details the 2010-11 FCS mission to oversee the investigation of financial fraud and to facilitate the forfeiture of assets from those engaging in federal crimes.

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1 - 10 of 10 Results