Washington, D.C. – The President’s Corporate Fraud Task Force has added six new agencies to its ranks, doubling down on the fight against mortgage and securitization fraud.
Leaders announced the Federal Housing Finance Agency, Comptroller of the Currency, Thrift Supervision, Federal Reserve, HUD, and TARP Inspector General as the latest members. This move is the Task Force’s biggest expansion since its inception in 2002.
Deputy Attorney General Mark R. Filip emphasized the importance of collaboration and analysis to combat corporate-level mortgage fraud effectively.
The expanded force has since 2002 secured almost 1,300 convictions, including top execs from Fortune 500 companies, all aimed at restoring investor confidence in America’s corporations.
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Key Facts
- State: Alabama
- District: Northern District of Alabama
- Category: Fraud & Financial Crimes
- Source: DOJ Press Release
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