Feds Subpoena Fannie Mae -Source
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Regulators investigating Fannie  Mae's accounting practices have sent subpoenas to the No. 1  U.S. mortgage finance company in connection with the probe, a  source familiar with the matter said on Friday.
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Federal regulators have subpoenaed Fidelity Investments and several brokerage firms that handle the stock-trading business for the mutual fund giant, seeking information about gifts and expensive perks Fidelity traders may have accepted from the brokerage firms, according to attorneys involved in the case.
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James Risenâs lawyer said in an interview that the subpoena sought the source of information for a specific chapter of the book âState of War.â
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Graphics chip maker Nvidia Corp.  said on Friday that it received a subpoena from the  U.S. Department of Justice as part of an probe into potential antitrust violations involving graphics processing units and cards.
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Fannie Mae agreed Wednesday to pay the government $7.5 million to settle a case in which the Justice Department alleged that the company knowingly accepted proceeds of a mortgage scam.
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TALLAHASSEE, Florida  - Florida has subpoenaed Countrywide Financial Corp  as part of a widening investigation into subprime lending practices, the state's attorney general said on Thursday.
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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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The proposal by federal regulators comes as subprime mortgages have come under stress and scrutiny.
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US mortgage finance giant Fannie Mae (FNM.N: Quote, Profile, Research) said on Tuesday the Securities and Exchange Commission had changed the status of its investigation of the company&#39;s accounting to formal from informal.
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The Securities and Exchange Commission has subpoenaed The Chubb Corp. in a "fact-finding inquiry" regarding loss-mitigation insurance products.
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The FBI probes 14 firms embroiled in the sub-prime mortgage crisis as it cracks down on improper lending.
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Feds reportedly subpoenaed financial records and employees in an apparent probe of the Rev. Al Sharpton's 2004 presidential bid, nonprofit civil rights group and for-profit businesses
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Fannie Mae, accused by regulators of manipulating earnings, said yesterday that the Justice Department has asked it to preserve records relating to its accounting practices as part of a criminal investigation.
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Tommy Hilfiger U.S.A., Inc., said on Friday that it received a federal grand jury subpoena seeking documents relating to commissions that were paid to a non-U.S. subsidiary since 1990.
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New Century Financial Corp.  on  Tuesday said the U.S. Securities and Exchange Commission is  investigating the subprime mortgage lender, after the agency  recently asked to meet with management to discuss its  accounting.
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The Illinois attorney general has subpoenaed documents from Countrywide Financial, broadening an investigation into lending practices that has already led to a lawsuit against one mortgage broker.
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Though Fannie Mae said it was cooperating fully with a federal examination of its accounting, its regulator says the mortgage finance company was so reluctant that the agency had to subpoena documents and witnesses and ask the Justice Department for help enforcing subpoenas.