Chair: Attorney General Eric Holder

The Consumer Protection Working Group, co-chaired by Assistant Attorney General for the Civil Division Stuart Delery, Acting Assistant Attorney General for the Criminal Division Mythili Raman, Director of the Federal Trade Commission’s Bureau of Consumer Protection Jessica Rich, U.S. Attorney for the Central District of California Andre Birotte and Assistant Director of Enforcement for the Consumer Financial Protection Bureau Kent Markus.

The Residential Mortgage-Backed Securities Working Group, co-chaired by Acting Assistant Attorney General for the Criminal Division Mythili Raman, Assistant Attorney General for the Civil Division Stuart Delery, U.S. Securities and Exchange Commission Co-Director of Enforcement George Canellos, United States Attorney for the District of Colorado John Walsh and New York Attorney General Eric Schneiderman.

The Training and Information Sharing Committee, co-chaired by Director of the Executive Office for U.S. Attorneys H. Marshall Jarrett and Director of the Financial Crimes Enforcement Network (FinCEN) Jennifer Shasky Calgary.

The Victims’ Rights Committee, co-chaired by H. Marshall Jarrett, Director of the Department of Justice’s Executive Office of U.S. Attorneys, and Mary Lou Leary, Acting Assistant Attorney General for the Office of Justice Programs.

The Mortgage Fraud Working Group, co-chaired by Ben Wagner, U.S. Attorney for the Eastern District of California, Stuart Delery, Principal Deputy Assistant Attorney General for the Civil Division, David Montoya, Inspector General for the Department of Housing and Urban Development, Timothy Gallagher, Chief of the Financial Crimes Section, FBI, and a representative of the National Association of Attorneys General.

The Securities and Commodities Fraud Working Group, co-chaired by Preet Bharara, U.S. Attorney for the Southern District of New York, Lanny Breuer, Assistant Attorney General for the Criminal Division, Robert Khuzami, Director of Enforcement for the Securities and Exchange Commission, and David Meister, Director of Enforcement for the Commodity Futures Trading Commission.

The Recovery Act, Procurement, and Grant Fraud Working Group(focusing on fraud related to the American Recovery and Reinvestment Act funds and other procurement and grant fraud), co-chaired by Assistant Attorney General for the Antitrust Division WIlliam J. Baer, Acting Assistant Attorney General for the Criminal Division , Mythili Raman, Chair of the Recovery Accountability and Transparency Board Kathleen Tighe, U.S. Attorney for the Northern District of Georgia Sally Yates, the FBI Criminal Investigative Division and the National Association of Attorneys General.

The Rescue Fraud Working Group (focusing on fraud related to the Troubled Asset Relief Program), co-chaired by Special Inspector General for the Troubled Asset Relief Program Christy Romero, Acting Assistant Attorney General for the Criminal Division Mythili Raman and the Treasury Department’s Office of Financial Stability.

The Non-Discrimination Working Group (focusing on discrimination in the housing and finance markets), co-chaired by Acting Assistant Attorney General for the Civil Rights Division Jocelyn Samuels, as well as the Department of Housing and Urban Development and the Federal Reserve Board.

The Oil and Gas Price Fraud Working Group co-chaired by the U.S. Commodity Futures Trading Commission, the U.S. Federal Trade Commission and the National Association of Attorneys General.

The Financial Fraud Enforcement Task Force is the broadest coalition of law enforcement, investigatory and regulatory agencies ever assembled to combat fraud.

The task force is composed of senior-level officials from the following federal departments, agencies and offices:

Financial Fraud Enforcement Task Force
(202) 514-2000
ffetf@usdoj.gov