Justice Dept. Opens Fannie Criminal Probe
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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 targets.
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The US Justice Department has begun a criminal investigation into possible wrongdoing at Riggs Bank, The Washington Post reported on Saturday, citing a letter from the US attorney for the District of Columbia to federal bank ...
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The U.S. attorney's office in the District is conducting a criminal investigation related to Allied Capital Corp.'s investment in its single largest holding, a New York small-business lender, Allied said yesterday.
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The U.S. Justice Department has  opened up several investigations into whether borrowers faced  discriminated by providers of mortgages and other credit  products, an official told U.S. lawmakers on Wednesday.
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The FBI recently opened two more investigations for a total of 16 corporations now being probed as part of its crackdown on subprime mortgage industry fraud, a bureau spokesman said on Thursday.
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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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Prosecutors launched a criminal investigation and raided UFJ Holdings Inc.&#39;s banking unit Friday following allegations that the bank illegally obstructed recent government inspections by reporting misleading information about its
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Fannie Mae FNM.N, the largest U.S.  home funding company, on Tuesday said U.S. prosecutors have  opened a criminal investigation into its accounting, and that  it faces eight investor lawsuits alleging federal securities  law violations.
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Regulators have discovered serious accounting problems at mortgage giant Fannie Mae, prompting an inquiry by the Securities and Exchange Commission and calling into question its
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U.S. prosecutors have launched a far-reaching probe into possible public corruption involving development projects in suburban Washington, officials say.
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District-based Fannie Mae, whose accounting methods are facing the same scrutiny that shook up fellow mortgage lender Freddie Mac last year, says it has formed a committee to work with regulators and named former Sen.
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Fannie Mae (nyse: FNM - news - people ) disclosed Tuesday that prosecutors had asked the company to preserve documents as part of a criminal probe by the US Department of Justice.
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US regulators are set to investigate possible violations of the Sarbanes-Oxley legislation on accounting and corporate governance by Fannie Mae&#39;s former senior management.
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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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US lawmakers on Wednesday asked mortgage finance giant Fannie Mae (FNM.N: Quote, Profile, Research) to explain dealings with a North Carolina mortgage firm whose principals were convicted of fraud, leading a court to order
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The US Department of Justice launched an investigation of accounting services the American International Group Inc. provided to PNC that may have violated securities laws, the company said.
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The Office of Fair Trading announces it is launching an investigation into the housebuilding industry.