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	<title>Main Justice &#187; financial crimes</title>
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	<link>http://www.mainjustice.com</link>
	<description>Politics, policy and the law at the U.S. Department of Justice</description>
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		<title>Witness the Rise of the Expert</title>
		<link>http://www.mainjustice.com/2010/02/19/witness-the-rise-of-the-expert/</link>
		<comments>http://www.mainjustice.com/2010/02/19/witness-the-rise-of-the-expert/#comments</comments>
		<pubDate>Fri, 19 Feb 2010 18:35:41 +0000</pubDate>
		<dc:creator>Joe Palazzolo</dc:creator>
				<category><![CDATA[News]]></category>
		<category><![CDATA[expert witnesses]]></category>
		<category><![CDATA[financial crimes]]></category>
		<category><![CDATA[fraud]]></category>
		<category><![CDATA[National Security]]></category>

		<guid isPermaLink="false">http://www.mainjustice.com/?p=20885</guid>
		<description><![CDATA[The Justice Department's ever more complex national security and financial crime caseload is a boon for an often-overlooked cog in the federal legal system: the expert witness.]]></description>
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		<slash:comments>0</slash:comments>
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		<title>Holder: Financial Fraud Is &#8216;Glaring&#8217; Threat</title>
		<link>http://www.mainjustice.com/2010/01/08/holder-financial-fraud-is-glaring-threat/</link>
		<comments>http://www.mainjustice.com/2010/01/08/holder-financial-fraud-is-glaring-threat/#comments</comments>
		<pubDate>Fri, 08 Jan 2010 20:44:35 +0000</pubDate>
		<dc:creator>Andrew Ramonas</dc:creator>
				<category><![CDATA[News]]></category>
		<category><![CDATA[Bernard Madoff]]></category>
		<category><![CDATA[Eric Holder]]></category>
		<category><![CDATA[financial crimes]]></category>
		<category><![CDATA[financial fraud]]></category>
		<category><![CDATA[Financial Fraud Enforcement Task Force]]></category>
		<category><![CDATA[Florida]]></category>

		<guid isPermaLink="false">http://www.mainjustice.com/?p=16922</guid>
		<description><![CDATA[The FBI received almost $75.2 million from Congress to combat white collar crime this year, triple the fiscal year 2009 funding. ]]></description>
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		<slash:comments>0</slash:comments>
		</item>
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		<title>New Massachusetts U.S. Attorney Shifts Priorities</title>
		<link>http://www.mainjustice.com/2009/12/03/new-massachusetts-u-s-attorney-shifts-priorities/</link>
		<comments>http://www.mainjustice.com/2009/12/03/new-massachusetts-u-s-attorney-shifts-priorities/#comments</comments>
		<pubDate>Thu, 03 Dec 2009 16:40:22 +0000</pubDate>
		<dc:creator>Stephanie Woodrow</dc:creator>
				<category><![CDATA[News]]></category>
		<category><![CDATA[Bernard Madoff]]></category>
		<category><![CDATA[Bernie Madoff]]></category>
		<category><![CDATA[Carmen M. Ortiz]]></category>
		<category><![CDATA[FBI]]></category>
		<category><![CDATA[financial crimes]]></category>
		<category><![CDATA[financial fraud]]></category>
		<category><![CDATA[James J. Bulger]]></category>
		<category><![CDATA[Massachusetts]]></category>
		<category><![CDATA[Michael J. Sullivan]]></category>
		<category><![CDATA[Michael Sullivan]]></category>
		<category><![CDATA[U.S. Attorneys Office for the District of Massachusetts]]></category>

		<guid isPermaLink="false">http://www.mainjustice.com/?p=14102</guid>
		<description><![CDATA[Carmen Ortiz plans to focus on stepping up prosecutions of financial fraud and catching James J. Bulger, a fugitive on the FBI's "Ten Most Wanted" list, The Associated Press reports.]]></description>
		<wfw:commentRss>http://www.mainjustice.com/2009/12/03/new-massachusetts-u-s-attorney-shifts-priorities/feed/</wfw:commentRss>
		<slash:comments>0</slash:comments>
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		<title>DOJ Unveils Financial Crime Task Force</title>
		<link>http://www.mainjustice.com/2009/11/17/doj-to-unveil-financial-crime-task-force/</link>
		<comments>http://www.mainjustice.com/2009/11/17/doj-to-unveil-financial-crime-task-force/#comments</comments>
		<pubDate>Tue, 17 Nov 2009 16:27:57 +0000</pubDate>
		<dc:creator>Joe Palazzolo</dc:creator>
				<category><![CDATA[News]]></category>
		<category><![CDATA[Corporate Fraud Task Force]]></category>
		<category><![CDATA[Eric Holder]]></category>
		<category><![CDATA[financial crimes]]></category>
		<category><![CDATA[financial fraud]]></category>
		<category><![CDATA[Financial Fraud Task Force]]></category>
		<category><![CDATA[Robert Khuzami]]></category>
		<category><![CDATA[Shawn Donovan]]></category>
		<category><![CDATA[Tim Geithner]]></category>

		<guid isPermaLink="false">http://www.mainjustice.com/?p=12952</guid>
		<description><![CDATA[The interagency group, headed by the Attorney General, will investigate and prosecute financial crimes connected to last year's financial meltdown and try to deter future fraud. (Updated with Holder's prepared remarks)]]></description>
		<wfw:commentRss>http://www.mainjustice.com/2009/11/17/doj-to-unveil-financial-crime-task-force/feed/</wfw:commentRss>
		<slash:comments>6</slash:comments>
		</item>
		<item>
		<title>Maryland U.S. Attorney&#8217;s Office Adds Financial Crimes Unit</title>
		<link>http://www.mainjustice.com/2009/08/18/maryland-us-attorneys-office-adds-financial-crimes-unit/</link>
		<comments>http://www.mainjustice.com/2009/08/18/maryland-us-attorneys-office-adds-financial-crimes-unit/#comments</comments>
		<pubDate>Tue, 18 Aug 2009 15:37:04 +0000</pubDate>
		<dc:creator>Andrew Ramonas</dc:creator>
				<category><![CDATA[News]]></category>
		<category><![CDATA[asset forfeiture]]></category>
		<category><![CDATA[Barbara Mikulski]]></category>
		<category><![CDATA[Ben Cardin]]></category>
		<category><![CDATA[Christen Sproule]]></category>
		<category><![CDATA[Criminal Division]]></category>
		<category><![CDATA[financial crimes]]></category>
		<category><![CDATA[LaTonia Kelly]]></category>
		<category><![CDATA[Maryland U.S. Attorney]]></category>
		<category><![CDATA[money laundering]]></category>
		<category><![CDATA[Naquita Ervin]]></category>
		<category><![CDATA[Richard Kay]]></category>
		<category><![CDATA[Rod Rosenstein]]></category>
		<category><![CDATA[Stefan Cassella]]></category>

		<guid isPermaLink="false">http://www.mainjustice.com/?p=6734</guid>
		<description><![CDATA[Maryland U.S. Attorney Rod Rosenstein told the Maryland Daily Record that the new section was established in response to the Justice Department's instructions to “follow the money” in mortgage fraud and other financial criminal cases.]]></description>
		<wfw:commentRss>http://www.mainjustice.com/2009/08/18/maryland-us-attorneys-office-adds-financial-crimes-unit/feed/</wfw:commentRss>
		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>DOJ Investigating Lehman Over Selling Securities</title>
		<link>http://www.mainjustice.com/2009/05/21/doj-investigating-lehman-over-selling-securities/</link>
		<comments>http://www.mainjustice.com/2009/05/21/doj-investigating-lehman-over-selling-securities/#comments</comments>
		<pubDate>Thu, 21 May 2009 19:00:19 +0000</pubDate>
		<dc:creator></dc:creator>
				<category><![CDATA[News]]></category>
		<category><![CDATA[Department of Justice]]></category>
		<category><![CDATA[financial crimes]]></category>
		<category><![CDATA[financial investigations]]></category>
		<category><![CDATA[insider trading]]></category>
		<category><![CDATA[Lehman Brothers]]></category>

		<guid isPermaLink="false">http://mainjustice.com/?p=2713</guid>
		<description><![CDATA[Several former executives at Lehman Brothers have been questioned by the Justice Department as part of a criminal investigation into whether Lehman sold what they claimed were safe, liquid securities to clients when they already knew that the market for the securities was drying up.]]></description>
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		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>Anti-Fraud Legislation to Obama for Signature</title>
		<link>http://www.mainjustice.com/2009/05/19/anti-fraud-legislation-passes-both-houses/</link>
		<comments>http://www.mainjustice.com/2009/05/19/anti-fraud-legislation-passes-both-houses/#comments</comments>
		<pubDate>Tue, 19 May 2009 15:56:43 +0000</pubDate>
		<dc:creator></dc:creator>
				<category><![CDATA[News]]></category>
		<category><![CDATA[Charles Grassley]]></category>
		<category><![CDATA[FBI]]></category>
		<category><![CDATA[FERA]]></category>
		<category><![CDATA[financial crimes]]></category>
		<category><![CDATA[financial investigations]]></category>
		<category><![CDATA[Fraud and Recovery Act]]></category>
		<category><![CDATA[Pat Leahy]]></category>
		<category><![CDATA[Patrick Leahy]]></category>
		<category><![CDATA[Ted Kaufman]]></category>
		<category><![CDATA[Treasury Department]]></category>

		<guid isPermaLink="false">http://mainjustice.com/?p=2459</guid>
		<description><![CDATA[Congress on Monday sent the Fraud and Recovery Act (FERA) to the White House for signature.  The bill strengthens the False Claims Act and provides money for financial fraud prevention and recovery efforts.]]></description>
		<wfw:commentRss>http://www.mainjustice.com/2009/05/19/anti-fraud-legislation-passes-both-houses/feed/</wfw:commentRss>
		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>Senate Sends Anti-Fraud Legislation to House</title>
		<link>http://www.mainjustice.com/2009/04/28/senate-sends-anti-fraud-legislation-to-house/</link>
		<comments>http://www.mainjustice.com/2009/04/28/senate-sends-anti-fraud-legislation-to-house/#comments</comments>
		<pubDate>Tue, 28 Apr 2009 18:27:37 +0000</pubDate>
		<dc:creator>Mary Jacoby</dc:creator>
				<category><![CDATA[News]]></category>
		<category><![CDATA[FBI]]></category>
		<category><![CDATA[financial crimes]]></category>
		<category><![CDATA[financial investigations]]></category>
		<category><![CDATA[Fraud and Recovery Act]]></category>
		<category><![CDATA[Patrick Leahy]]></category>
		<category><![CDATA[Treasury Department]]></category>

		<guid isPermaLink="false">http://mainjustice.com/?p=1581</guid>
		<description><![CDATA[The Fraud and Recovery Act would authorize $245 million a year over two years to hire more than 300 federal agents, 200 prosecutors and 200 forensic analysts to rebuild white collar enforcement efforts.]]></description>
		<wfw:commentRss>http://www.mainjustice.com/2009/04/28/senate-sends-anti-fraud-legislation-to-house/feed/</wfw:commentRss>
		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>Holder Joins Multi-Agency News Conference on Foreclosure Scams</title>
		<link>http://www.mainjustice.com/2009/04/06/holder-joins-multi-agency-news-conference-on-foreclosure-scams/</link>
		<comments>http://www.mainjustice.com/2009/04/06/holder-joins-multi-agency-news-conference-on-foreclosure-scams/#comments</comments>
		<pubDate>Tue, 07 Apr 2009 03:58:07 +0000</pubDate>
		<dc:creator>Mary Jacoby</dc:creator>
				<category><![CDATA[News]]></category>
		<category><![CDATA[Eric Holder]]></category>
		<category><![CDATA[financial crimes]]></category>
		<category><![CDATA[financial investigations]]></category>
		<category><![CDATA[mortgage fraud]]></category>
		<category><![CDATA[Tim Geithner]]></category>

		<guid isPermaLink="false">http://mainjustice.com/?p=1069</guid>
		<description><![CDATA[Attorney General Eric Holder joined a multi-agency news conference today vowing to crack down on mortgage loan modification scams. Treasury Secretary Tim Geither, Federal Trade Commissioner Jon Liebowitz, and Housing and Urban Development Secretary Shaun Donovan also lent star power to the event. The Obama administration&#8217;s financial rescue package includes assistance to homeowners looking to [...]]]></description>
		<wfw:commentRss>http://www.mainjustice.com/2009/04/06/holder-joins-multi-agency-news-conference-on-foreclosure-scams/feed/</wfw:commentRss>
		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>Justice Department to Form State-Federal Task Forces on Financial Crime</title>
		<link>http://www.mainjustice.com/2009/04/03/justice-department-to-form-state-federal-task-forces-on-financial-crime/</link>
		<comments>http://www.mainjustice.com/2009/04/03/justice-department-to-form-state-federal-task-forces-on-financial-crime/#comments</comments>
		<pubDate>Fri, 03 Apr 2009 16:04:33 +0000</pubDate>
		<dc:creator>Mary Jacoby</dc:creator>
				<category><![CDATA[News]]></category>
		<category><![CDATA[Eric Holder]]></category>
		<category><![CDATA[financial crimes]]></category>
		<category><![CDATA[financial investigations]]></category>

		<guid isPermaLink="false">http://wdcmediallc.virtual.vps-host.net/?p=1049</guid>
		<description><![CDATA[The Department of Justice will form new financial crimes task forces to investigate corruption at the root of the financial crisis, Attorney General Eric Holder told a newspaper.]]></description>
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		<slash:comments>3</slash:comments>
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