Posted on Dec 10, 2010 By admin
Following an announcement by Attorney General Eric Holder in Washington, D.C., representatives of the Financial Fraud Enforcement Task Force in Los Angeles, including the United States Attorney, ...
Continue reading "Financial Fraud Enforcement Task Force Announces Results of Operation Targeting Investment Fraud" »
Posted on Sep 8, 2010 By admin
In Sacramento, California, a United States Attorney, FBI Special Agent in Charge, and an IRS Special Agent announced that a federal grand jury returned an indictment charging eight persons in a real ...
Continue reading "Eight Charged in Real Estate Investment Fraud Scheme in Sacramento, California" »