CFPB Drops Lawsuit Against Capital One Bank That Accused It of Tricking Customers
Posted inBanking and Financial Institutions Berkshire Hathaway Inc Capital One Financial Corporation Consumer Financial Protection Bureau Customer Relations Frauds and Swindling McKernan, Jonathan P Pennsylvania Higher Education Assistance Agency Rocket Homes Real Estate Suits and Litigation (Civil) United States Politics and Government Vanderbilt Mortgage and Finance Vought, Russell T

CFPB Drops Lawsuit Against Capital One Bank That Accused It of Tricking Customers

The move, on a suit that had accused the bank of tricking customers, was one of several dismissals ordered by Trump officials who are dismantling the agency.
Woman Pleads Guilty in Covid Tax Credit Scheme That Netted $33 Million
Posted inCoronavirus (2019-nCoV) Coronavirus Aid, Relief, and Economic Security Act (2020) Frauds and Swindling Internal Revenue Service Justice Department Las Vegas (Nev) Small Business Tax Credits, Deductions and Exemptions Tax Preparers and Preparation

Woman Pleads Guilty in Covid Tax Credit Scheme That Netted $33 Million

A Nevada business owner prepared and filed false tax returns to fraudulently obtain Covid relief money for her businesses and others, prosecutors said.