Washington

PP Blog Tag archives on references to "Washington."

URGENT >> BULLETIN >>MOVING: Criminal Investigation Involving Obopay And Payza, A Ponzi-Forum Darling

URGENT >> BULLETIN >>MOVING: Criminal Investigation Involving Obopay And Payza, A Ponzi-Forum Darling

URGENT >> BULLETIN >>MOVING: (Updated 3:03 p.m. EDT U.S.A.) The United States has opened a criminal investigation involving Obopay and Payza, a Ponzi-forum darling. Details of the probe are unclear. But the office of U.S. Attorney Channing D. Phillips of the District of Columbia confirms on its website that the U.S. Department of Homeland Security through Homeland […]

Feds, State Team Up In Virginia To Short-Circuit White-Collar Crime Wave; ‘All Too Clear’ Problem National In Scope, Top Federal Prosecutor Says

Feds, State Team Up In Virginia To Short-Circuit White-Collar Crime Wave; 'All Too Clear' Problem National In Scope, Top Federal Prosecutor Says

Calling it an “unprecedented partnership” brought about by a financial-fraud problem that is national in scope, federal and state officials today announced the creation of the Virginia Financial and Securities Fraud Task Force. The Virginia Task Force, which is part of President Obama’s interagency Financial Fraud Enforcement Task Force, brings together criminal investigators and civil […]