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 U.S. Justice Department has begun a criminal investigation into possible wrongdoing at Riggs Bank, The Washington Post reported on Saturday, citing a letter from the U.S. attorney for the District of Columbia to federal bank regulators.
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WASHINGTON, Aug 20  - Regulators investigating Fannie Mae&#39;s accounting practices have sent subpoenas to the No. 1 US mortgage finance company in connection with the probe, a source familiar with the matter said on Friday.
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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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Prosecutors from the US attorney&#39;s office in the District have been busy recently probing whether executives at mortgage giant Fannie Mae profited from accounting irregularities, sources said
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The Justice Department has launched a criminal investigation into possible wrongdoing at Riggs Bank, which has already paid a $25 million civil penalty for its failures to abide by laws designed to prevent money laundering.
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A new investigation could become the centerpiece of a Democratic effort to show that the Justice Department engaged in political prosecutions.
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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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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.
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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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Federal prosecutors in Washington, D.C., 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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Fannie Maeâs regulator, the Office of Federal Housing Enterprise Oversight, has launched a probe into the bonuses and compensations received by the two top executives fired earlier this week.
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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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The Sheriff's Department opened an investigation Thursday into allegations that Paris Hilton received special treatment during her 23 days in jail for violating probation in an alcohol-related reckless driving case, authorities said.
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The former Fannie Mae accountant who raised questions about the mortgage giant&#39;s accounting said Wednesday that he had taken his concerns directly to chief executive Franklin Raines and asked him to investigate.
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Federal prosecutors in Washington have opened an investigation into possible wrongdoing at mortgage giant Fannie Mae, just days after regulators accused
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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.