Fannie Mae Target of Criminal Probe
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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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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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The FBI on Tuesday said it is investigating 14 companies for possible accounting fraud, insider trading or other violations in connection with risky home loans
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WASHINGTON -- Federal regulators have found evidence suggesting that mortgage giant Fannie Mae manipulated earnings to facilitate bigger bonuses to executives, according to a lawmaker familiar with the findings.
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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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AIG, the world's largest insurer,  is the target of a criminal investigation, accused of helping a client commit fraud.
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The home loan unit of Countrywide Financial Corp , the largest U.S. mortgage lender, is under investigation by Illinois' attorney general over dubious lending practices, The New York Times reported on Thursday.
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Ohio Attorney General Jim Petro said on Friday he filed a securities fraud, class-action lawsuit against Fannie Mae (FNM.N: Quote, Profile, Research) and its executive officers, charging that the mortgage buyer manipulated its
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The FBI on Tuesday said it is investigating 14 companies for possible accounting fraud, insider trading or other violations in connection with home loans made to risky borrowers.
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Fannie Mae, the largest US mortgage finance company, will be the subject of an Oct. 6 hearing by the House Financial Services Committee over its accounting and management, said Representative Richard Baker, a Louisiana Republican.
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Lawrence J. White, professor of economics at New York University's Stern School of Business, discusses the investigation into accounting practices at Fannie Mae.
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The Justice Department is investigating possible accounting fraud at Fannie Mae, the mortgage finance company, a source close to the matter said on Thursday.
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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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Fannie Mae, the US largest government-ruled mortgage lender, sees the continuation of the investigation on possible accounting violations and possible next weekâs testimony of its former employee at a Congressional hearing.
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SAN FRANCISCO (CBS.MW) -- Troubled mortgage giant Fannie Mae said in a securities filing late Monday that the Office of Federal Housing Enterprise Oversight will review termination compensation for its outgoing executives, Chairman and Chief Executive
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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 FBI has opened criminal investigations into 14 corporations as part of a crackdown on improper subprime lending, agency officials said on Tuesday.