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8/10/2022
Obama Urges Tougher Laws on Financial Fraud - The New York Times
As part of the 2012 State of the Union Address, President Obama highlights the urgent need for further efforts to combat financial fraud.
4/25/2011
Holder outlines Justice Dept. priorities - United Press International
Preventing financial fraud climbs to 3rd priority behind terrorism and violent crime.

 

2012

2/2/2022
NJ vending company CFO accused of $3M Pepsi fraud, faces mail fraud, money laundering charges
- The Washington Post, National
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2011

2010 News Archive