Fannie Mae faces probe for fraud
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Fannie Mae, the US biggest government-ruled mortgage lender, faces formal investigation conducted by the US Justice Department of possible accounting fraud.
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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 York State prosecutors are investigating whether Wall Street banks withheld information about the risks posed by investments linked to subprime mortgages.
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Fannie Mae used improper accounting  to manipulate its earnings reporting from quarter to quarter,  federal regulators said in a highly critical report that sets  the stage for the industry's second bookkeeping drama in less  than 18 months.
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New York (Dec. 20, 2004) - The Public Company Accounting Oversight Board has reportedly opened an investigation into KPMG&#39;s audits of mortgage finance company Fannie Mae.
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Even after US regulators put Fannie Mae&#39;s books under a microscope, an auditor found irregularities in how its third quarter filing was handled.
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Fannie Mae&#39;s federal regulator found the largest US mortgage finance company violated accounting rules, raising ``doubts&#39;&#39; about the validity of earnings.
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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 financial soundness, the company disclosed yesterday. Its shares fell nearly 7 percent.
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Fannie Mae&#39;s accounting scandal is already provoking louder calls for stronger regulation of the mortgage-investment company and clearer financial reporting.
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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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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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Accounting scandals, first at Freddie Mac and now alleged at Fannie Mae, call into question the future of those government-sponsored but investor-owned companies that buy home mortgages from lenders.
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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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Bonds of Fannie Mae, the biggest US mortgage buyer, may fall after the Wall Street Journal said the Justice Department opened a criminal investigation into possible accounting fraud at the company.
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The Justice Department has started a criminal investigation of Fannie Mae in response to a report accusing executives of sloppy accounting practices.
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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.