Corporate, mortgage and securities investigations by the FBI rose last year, while the number of health care fraud cases remained flat, according to a just-released financial crimes report.
The FBI reported it had 529 corporate fraud investigations, nearly double the number five years earlier. The number of mortgage fraud investigations pending nearly tripled, up from 436 in fiscal year 2003 to 1,204 in 2007. The bureau also reported 321 mortgage fraud indictments and 839 health care fraud indictments in FY2007.
This content has been archived. It is available through our partners, LexisNexis® and Bloomberg Law.
To view this content, please continue to their sites.
LexisNexis® and Bloomberg Law are third party online distributors of the broad collection of current and archived versions of ALM's legal news publications. LexisNexis® and Bloomberg Law customers are able to access and use ALM's content, including content from the National Law Journal, The American Lawyer, Legaltech News, The New York Law Journal, and Corporate Counsel, as well as other sources of legal information.
For questions call 1-877-256-2472 or contact us at [email protected]