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 U.S. Justice Department has launched an inquiry into "Total Music," an approach for selling digital music that has been the subject of early discussions between major record labels and consumer electronics manufacturers, a person familiar with the inquiry said Thursday.
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Federal prosecutors in Washington, DC, have opened an investigation into possible wrongdoing at mortgage giant Fannie Mae, just days after regulators accused the company
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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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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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As investigators dig into Fannie Mae's financials, they will find detailed statements defending the company's accounting practices by Franklin D. Raines, Fannie's chairman and chief executive, that are directly contradicted by the highly critical report issued last week by the company's chief regulator.
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The Justice Department has opened an investigation of possible accounting fraud at Fannie Mae, the Wall Street Journal reported on Thursday, after a federal regulator said the mortgage giant may have manipulated its earnings
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SAN FRANCISCO (CBS.MW) -- Troubled mortgage giant Fannie Mae said in a securities filing late Monday that the Office of Federal Housing Enterprise Oversight will review termination compensation for its outgoing executives, Chairman and Chief Executive
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The home loan unit of Countrywide Financial Corp , the largest U.S. mortgage lender, is under investigation by Illinois' attorney general over dubious lending practices, The New York Times reported on Thursday.
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The US Department of Justice is considering whether to conduct a criminal investigation into accounting fraud at Fannie Mae, the biggest US mortgage finance company, and has yet to
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American International Group Inc.  AIG.N, the world's largest insurer by market value, on  Wednesday said the U.S. Department of Justice opened a criminal  probe into one of its units over possible securities law  violations.
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US mortgage finance company Fannie Mae on Friday said it would make public information about some securities it issues to comply with new Securities and Exchange Information rules.
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American International Group, one of the world&#39;s largest insurance companies, has said that the Justice Department had begun a criminal investigation of one of its units over possible violations of federal securities laws.
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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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WASHINGTON -- Federal prosecutors have opened an investigation into possible wrongdoing at mortgage giant Fannie Mae , just days after regulators accused the company of shoddy accounting practices, according to sources familiar with the probe.
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WASHINGTON -- 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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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.