Sunday - November 24, 2024
Federal Tipoffs Involving Kansas Newsletter for Tuesday September 24, 2024 ( 3 items )  

Air Force Sergeants Association Chapter 972 Wins 2023 Small Chapter of the Year for Third Year in a Row
MCCONNELL AFB, Kansas, Sept. 24 -- The U.S. Air Force McConnell Air Force Base (22nd Air Refueling Wing) issued the following news: By Senior Airman Felicia Przydzial, 22nd Air Refueling Wing Public Affairs McConnell's Air Force Sergeants Association Chapter 972 received the 2023 Small Chapter of the Year award for the third year in a row at the 2024 AFSA Summit in Houston. "The Air Force Sergeants Association is a quality of life for all service members- active, guard, reserve, retired and t  more

Litigation: SEC Vs. Anthem Holdings, Anthem Hayek Blanchard
WASHINGTON, Sept. 24 -- The Securities and Exchange Commission issued the following litigation release (No. 2:24-cv-02437; D. Kan. filed Sept. 23, 2024) involving Anthem Holdings Co. and Anthem Hayek Blanchard: * * * SEC Charges Oklahoma Resident and Company in $5 Million Securities Fraud * * * The Securities and Exchange Commission today charged Oklahoma-based Anthem Holdings Company and its founder and CEO Anthem Hayek Blanchard with defrauding investors of over $5 million in two securitie  more

U.S. Attorney for D.C.: James B. Nutter & Company to Pay $2.4M for Allegedly Causing False Claims for Federal Mortgage Insurance
WASHINGTON, Sept. 24 -- The office of the U.S. Attorney for the District of Columbia issued the following news release: James B. Nutter & Company, a former mortgage lender located in Kansas City, Missouri, has agreed to pay $2.4 million to resolve allegations that it violated the False Claims Act and the Financial Institutions Reform, Recovery and Enforcement Act of 1989 by knowingly underwriting Home Equity Conversion Mortgages (HECM) insured by the Department of Housing and Urban Development   more