DelMarVa's Premier Source for News, Opinion, Analysis, and Human Interest Contact Publisher Joe Albero at alberobutzo@wmconnect.com or 410-430-5349
Attention
Wednesday, February 29, 2012
FBI Has A Big Year
The FBI is boasting about a big year fighting financial crime. Kevin Perkins is head of the bureau's criminal investigations. He says that last year, FBI probes led to 3,000 convictions and $12 billion in court-ordered restitution. High on the list were Ponzi schemes and Medicare fraud. The FBI set up a financial intelligence center to examine emerging threats. Officials showed a public service ad featuring actor Michael Douglas, who once played the part of a nefarious stock trader.
Subscribe to:
Post Comments (Atom)
No comments:
Post a Comment