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Accounting Controversies

covid
Government / National

Toomey, Romney Press White House for Accounting of Trillions in COVID-19 Spending

March 3, 2022March 3, 2022 - by MyChesCo

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

Internal Revenue Service (IRS)
National

IRS Counts Down the Top 10 Criminal Investigation Cases of 2021

January 9, 2022January 8, 2022 - by MyChesCo

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
Timothy DeFoor,
Pennsylvania

Auditor General DeFoor: Lottery Needs to Strengthen Processes to Monitor Frequent Winners

November 18, 2021November 17, 2021 - by MyChesCo

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

US Department of Justice
National

Credit Suisse Resolves Fraudulent Loan Case in $547 Million Coordinated Global Resolution

October 20, 2021October 20, 2021 - by MyChesCo

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
law
Pennsylvania

U.S. Attorney Announces Settlements, Filing Under False Claims Act

October 15, 2021October 15, 2021 - by MyChesCo

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

Federal Trade Commission (FTC)
National

Capital One CEO Fined for Repeatedly Violating Antitrust Laws

September 5, 2021September 5, 2021 - by MyChesCo

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

Trending News

  • West Chester Police Apprehend Two Suspects in Giant Theft
  • Spring Has Sprung at Longwood Gardens
  • Representative Chrissy Houlahan Announces 72nd Town Hall
  • Chester County Juvenile Charged with Rape
  • Aclaris Therapeutics to Participate in the H.C. Wainwright Autoimmune & Inflammatory Disease Virtual Conference

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Recommended Reading

police news

West Chester Police Apprehend Two Suspects in Giant Theft

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arrested

Chester County Juvenile Charged with Rape

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