Sunday - November 24, 2024
Federal Tipoffs Involving Delaware Newsletter for Sunday May 19, 2024 ( 4 items )  

Comptroller of Currency: Agencies Announce Public Meeting on Proposed Acquisition by Capital One of Discover
WASHINGTON, May 15 -- The U.S. Department of the Treasury's Comptroller of the Currency posted the following joint news release on May 14, 2024, with the Federal Reserve Board: * * * Public Comment Period Extended * * * The Federal Reserve Board and the Office of the Comptroller of the Currency (OCC) today announced a joint public meeting on the proposal by Capital One Financial Corporation, of McLean, Virginia, to acquire Discover Financial Services, of Riverwoods, Illinois. The proposal in  more

FEMA to Evaluate Readiness of the State of Delaware
WASHINGTON, May 15 -- The U.S. Department of Homeland Security's Federal Emergency Management Agency issued the following news release: Emergency preparedness exercise scheduled for the Salem & Hope Creek Generating Stations PHILADELPHIA - The Department of Homeland Security, Federal Emergency Management Agency (FEMA) will evaluate a Biennial Radiological Emergency Preparedness Exercise for Delaware communities around the Salem &Hope Creek Generating Stations. The exercise will occur during th  more

Mass. U.S. Attorney: Kabbage Agrees to Pay Up to $120 Million to Resolve Allegations That It Defrauded the Paycheck Protection Program
BOSTON, Massachusetts, May 14 -- The office of the U.S. Attorney for the District of Massachusetts issued the following news release: Bankrupt lender Kabbage, Inc. d/b/a KServicing, has agreed to resolve allegations that it knowingly submitted thousands of false claims for loan forgiveness, loan guarantees, and processing fees to the U.S. Small Business Administration (SBA) as part of the Paycheck Protection Program (PPP), in violation of the False Claims Act (FCA). Kabbage is now winding dow  more

Miami Federal Court Orders Multiple Individuals and Entities to Pay Over $225 Million for Foreign Currency Fraud and Misappropriation Scheme
WASHINGTON, May 14 -- The Commodity Futures Trading Commission issued the following enforcement news release: The Commodity Futures Trading Commission today announced the Honorable Darrin P. Gayles of the U.S. District Court for the Southern District of Florida issued an order of default judgment against four individuals and five companies (nine defendants): of Brandon, Mississippi; of Ukraine; of Duluth, Georgia; of Grand Island, New York and/or Fort Erie, Canada; , a New Hampshire LLC; ,  more