Justice Dept Opens Fannie Probe - Source
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The Justice Department is investigating possible accounting fraud at Fannie Mae, the mortgage finance company, a source close to the matter said on Thursday.
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The mortgage giant said today that prosecutors had asked the company to preserve documents as part of an investigation into Fannie Mae's accounting practices.
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Fannie Mae&#39;s board of directors met yesterday to hear details about accounting problems its regulators have uncovered during a long-running review, according to a source familiar with the matter.
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Fannie Mae, the US largest government-ruled mortgage lender, sees the continuation of the investigation on possible accounting violations and possible next weekâs testimony of its former employee at a Congressional hearing.
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WASHINGTON - Fannie Mae has agreed to forfeit some $7.5 million in an accord with the Justice Department, which had accused the mortgage giant of accepting money it knew had been lost by a federal agency in a fraud scheme.
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A watchdog group asked the Justice Department on Thursday to investigate whether a congressman broke the law by not paying taxes and using his office's resources for campaign activities.
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The New York attorney general subpoenaed mortgage finance giants Fannie Mae and Freddie Mac yesterday as he sought to expand his housing industry investigation by focusing on companies that package house loans and sell them to investors.
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KB Home, the No. 5 U.S. home builder,  said on Friday the Justice Department was looking into past  stock options practices at KB, but added the agency said KB was  not a target of the investigation.
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Accounting problems at Fannie Mae, the giant mortgage company, have prompted an investigation by the Securities and Exchange Commission.
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KB Home, the No. 5 U.S. home builder, said on Friday the Justice Department was looking into past stock options practices at KB, but added the agency said KB was not a target of the investigation.
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KB Home, the No. 5 U.S. home builder, said on Friday the Justice Department was looking into past stock options practices at KB, but added the agency said KB Home was not a target of the investigation.
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Wednesday&#39;s disclosure that government regulators have raised safety and soundness questions about mortgage-finance giant Fannie Mae has given new ammunition to critics of the company and its sister firm, Freddie Mac.
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The attorney general of Ohio said on Wednesday his office was considering bringing a shareholder lawsuit against mortgage buyer Fannie Mae over disclosures of subprime holdings.
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Federal regulators have found evidence suggesting that mortgage giant Fannie Mae manipulated earnings to facilitate bigger bonuses to executives, according to a lawmaker familiar with the findings.
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Fannie Mae's stock took another beating yesterday following news that the Justice Department had opened a criminal investigation of the giant mortgage finance company's accounting.
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Mortgage giant Fannie Mae, gripped by an accounting scandal and under investigation by the Justice Department, disclosed Tuesday that prosecutors had asked the company to preserve documents as part of the criminal probe.
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Fannie Mae&#39;s shares fell to a 13- month low yesterday, and its bonds weakened as the Justice Department considers whether to conduct a criminal investigation into accounting fraud at the largest source of US mortgage money.