FBI probes over 500 corporate fraud claims

Federal investigators examine 530 corporate fraud cases amid financial crisis. JusticeNewsFlash.com legal new for West Palm Beach business litigation lawyers.

West Palm Beach, FL (JusticeNewsFlash.com)–The United States Federal Bureau of Investigation (FBI) www.fbi.gov is alerting the Senate Judicial Committee to 530 active corporate fraud investigations. The Associated Press (AP) reported on Wednesday, the U.S. financial crisis has sparked over 500 federal investigations into corporate fraud by the FBI.

Corporate fraud involving financial institutions is related to at least 38 of the FBI’s active federal fraud cases. Lawyers and American consumers across the country are seeing an overflow of securities fraud, wire fraud, corporate fraud and financial institution litigation cases since the economic fallout involving the financial meltdown of the nation’s banking institutions and Wall Street.

JusticeNewsFlash.com legal new for West Palm Beach business litigation lawyers.

About the Author Justice Seeker

Heather L. Ryan, R.N., C.L.N.C- Heather Ryan is a Certified Legal Nurse Consultant with 15 years of experience in the health care industry. Her expertise in reviewing medical records and assisting lawyers with the determination as to whether legal action should be taken provides an invaluable asset to the newsroom. Medical-malpractice, products liability, personal injury and workers’ compensation are some of the recent areas of litigation Ms. Ryan has focused her efforts on. A member of the Florida Justice Association, Heather maintains a long list of certifications and credentials to support her areas of expertise and stays up-to-date with her clinical knowledge working as an emergency room/trauma nurse, at a Level 1, Adult/Pediatric trauma and teaching institution in South Florida.