- + Former Ericson State Bank President Pleads Guilty to Bank Fraud—United States Attorney Susan Lehr announced today that Jack Poulsen, age 71, of Ericson, Nebraska, entered a plea of guilty to an Information alleging...
- + Independent Accountants' Report on the CFPB's Fiscal Year 2023 Compliance With the Payment Integrity Information Act of 2019—We contracted with an independent accounting firm to audit the CFPB's compliance with the Payment Integrity Information Act of 2019 for fiscal year 20...
- + Open Recommendations Made to the Board and to the CFPB—Our audit and evaluation reports often recommend specific actions for the Board or the CFPB to take in order to correct or improve issues that we have...
- + Results of Security Control Testing of the Board's Embargo Application—The Board's web-based embargo application allows authorized members of the media to access documents that are not yet posted to the Board's public web...
- + Brockton Man Sentenced for Fraudulently Obtaining More Than $1.5 Million in COVID-Relief Funds—BOSTON – A Brockton man was sentenced yesterday in federal court in Boston for a scheme to submit false applications to obtain Paycheck Protection Pro...
- + Man Sentenced for Wire Fraud and Received Sentence Enhancement for Lying to the Court—Tulsa, Oklahoma – Today, U.S. District Judge Gregory K. Frizzell sentenced Malcolm Andre Jones, 32, of Broken Arrow, to 27 months imprisonment, follow...
- + Jefferson City Man Pleads Guilty to $12 Million Bank Fraud Scheme—JEFFERSON CITY, Mo. – A Jefferson City, Mo. man has pleaded guilty in federal court to a $12.4 million bank fraud scheme that included fraudulent Payc...
- + Federal Financial Institutions Examination Council Financial Statements as of and for the Years Ended December 31, 2023 and 2022, and Independent Auditors' Report—The Board performs the accounting function for the Federal Financial Institutions Examination Council, and we contracted with an independent public ac...
- + Board of Governors of the Federal Reserve System Financial Statements as of and for the Years Ended December 31, 2023 and 2022, and Independent Auditors' Reports—We contracted with an independent public accounting firm to audit the financial statements of the Board as of and for the years ended December 31, 202...
- + Results of Scoping of the Evaluation of the CFPB's Healthcare Benefits Eligibility Processes—The CFPB offers health, vision, and dental benefits to employees and their qualified dependents. The CFPB's internal reviews have found some disc...
- + Results of Security Control Testing of a Videoconferencing Platform Used by the CFPB—The CFPB uses a videoconferencing platform that enables real-time collaboration to connect employees and virtual teams. Selected security control...
- + Las Vegas Man Sentenced to Prison for COVID-19 Relief Loan Scheme Committed While on Supervised Release—LAS VEGAS – A Las Vegas man was sentenced today by United States District Judge Cristina D. Silva to two and a half years in prison to be followed by...
- + Argus Information & Advisory Services Agrees to Pay $37M to Settle Allegations That It Misused Data Obtained Under Government Contracts—Argus Information & Advisory Services Inc. (Argus) has agreed to pay the United States $37 million to resolve claims under the False Claims Act an...
- + Man Charged for $10M COVID-19 Relief Fraud Scheme—A California man made his initial appearance in Alexandria, Virginia, today to face charges for a scheme to fraudulently obtain more than $10 million ...
- + Broward Sheriff's Office Deputy Convicted at Trial of COVID-19 Relief Fraud—MIAMI – On March 5, a federal jury in Fort Lauderdale convicted a Broward Sheriff's Office (BSO) deputy of two counts of wire fraud for her COVID-19 r...
- + The CFPB Can Enhance Certain Practices to Mitigate the Risk of Conflicts of Interest for Division of Supervision, Enforcement and Fair Lending Employees—The CFPB's Division of Supervision, Enforcement and Fair Lending is responsible for ensuring certain financial institutions comply with federal consum...
- + Results of Security Control Testing of the Board's Projection Collection System—The Board's Projection Collection System is used to securely store economic projections from Federal Open Market Committee participants. Overall,...
- + Former Kansas Bank Executive Charged With Embezzling $47 Million—WICHITA, KAN. – The U.S. Attorney's Office – District of Kansas has charged a Kansas man by information with embezzling millions of dollars from his f...
As of 5/11/24 3:14am. Last new 5/7/24 2:01pm. Score: 293
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