Chester County News and Community Website
WASHINGTON, DC — U.S. Senators Pat Toomey (R-Pa.) and Mitt Romney (R-Utah) today wrote President Biden requesting an accounting of how the federal government has allocated trillions in taxpayer funds …
Toomey, Romney Press White House for Accounting of Trillions in COVID-19 Spending Read More
WASHINGTON, D.C. — Internal Revenue Service Criminal Investigation (IRS-CI) began counting down the top 10 cases for calendar year 2021 on its Twitter account on January 3. These cases include …
IRS Counts Down the Top 10 Criminal Investigation Cases of 2021 Read More
HARRISBURG, PA — Auditor General Timothy L. DeFoor this week released a performance audit of the Pennsylvania Department of Revenue’s security measures for the Lottery and the agency’s sexual harassment …
Auditor General DeFoor: Lottery Needs to Strengthen Processes to Monitor Frequent Winners Read More
WASHINGTON, D.C. — Credit Suisse Group AG, a global financial institution headquartered in Switzerland, and Credit Suisse Securities (Europe) Limited (CSSEL), its subsidiary in the United Kingdom (together, Credit Suisse), …
Credit Suisse Resolves Fraudulent Loan Case in $547 Million Coordinated Global Resolution Read More
PHILADELPHIA, PA — Acting United States Attorney Jennifer Arbittier Williams announced three settlements and the filing of a complaint under the False Claims Act in the Eastern District of Pennsylvania.
U.S. Attorney Announces Settlements, Filing Under False Claims Act Read More
WASHINGTON, D.C. — The Federal Trade Commission recently announced that Richard Fairbank, CEO of Capital One Financial Corp., will pay a $637,950 civil penalty to settle charges that his acquisition of …
Capital One CEO Fined for Repeatedly Violating Antitrust Laws Read More