Consumer Fraud Health Care Fraud Our Daily News Political Fraud

Trump Administration Ends Government Research Using Aborted Fetal Tissue

Trump Administration Ends Government Research Using Aborted Fetal Tissue — Read on m.theepochtimes.com/trump-administration-ends-government-research-using-aborted-fetal-tissue_2952164.html/amp Advertisements

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Education Fraud South Carolina US Department of Education (ED)

Oral Roberts University to Pay Over $300,000 for Allegedly Violating Ban on Incentive Compensation

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, June 5, 2019 Oral Roberts University (ORU), based in Tulsa, Oklahoma, will pay  $303,502 to resolve allegations under the False Claims Act of submitting false claims to the U.S. Department of Education in violation of the federal ban on incentive-based compensation, the Department of […]

Corporate Fraud Our Daily News US Commerce Department (DOC)

Two Indictments Unsealed Charging Iranian Citizen with Violating U.S. Export Laws and Sanctions against Iran

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, June 4, 2019 Peyman Amiri Larijani, 33, a citizen of Iran and former resident of Istanbul, Turkey, was charged in the United States District Court for the District of Columbia in two separate indictments.  The announcement was made by Assistant Attorney General for National […]

Federal Bureau of Investigation (FBI) Government Fraud Our Daily News Political Fraud White House

Judicial Watch: FBI Admits Hillary Clinton Emails Found in Obama White House

APRIL 23, 2019 Email PrintText Size Also Confirms Over 49,000 Clinton Server Emails Found on Weiner Laptop (Washington, DC) – Judicial Watch announced today that a senior FBI official admitted, in writing and under oath, that the agency found Clinton email records in the Obama White House, specifically, the Executive Office of the President. The FBI […]

Banking & Securities Fraud Consumer Financial Protection Bureau (CFPB) Consumer Fraud Mortgage Fraud Our Daily News

HMDA Proposed Changes – Are You in the Know?

Over the past several years we have experienced significant changes to HMDA. There are recent proposed changes that may impact your compliance responsibilities. HMDA History HMDA was enacted in 1975, and in July 2011, rule-writing authority for Regulation C was transferred to the Consumer Financial Protection Bureau (CFPB). The HMDA requirements are intended to provide […]