The Associated Press/Washington Post: FBI Says Probes Of Financial Crime Led To Restitution Orders In The Billions
The FBI said Monday that its probes of financial crime last year led to more than 3,000 convictions and over $12 billion in court-ordered restitution as agents attacked insider trading, Ponzi schemes and Medicare fraud in high-dollar scams that victimized thousands of investors and the government (2/27).
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