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Argus to pay $37M in DOJ case over misused regulator data

Argus to pay $37M in DOJ case over misused regulator data
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United statesCivil division commercial litigation branchOffice of the inspectorConsumer financial protection bureauTreasury office of inspectorTreasury department office of the comptrollerFalse claims actTreasury departmentCommercial litigation branchFraud sectionEastern districtInspector generalFederal reserve board

More Oregonians come forward about social security benefits theft

Seniors, veterans and people with disabilities complain Direct Express denied refunds to cardholders, despite obvious signs of fraud.

United statesNicole idzi hoganAndrew keheleyTerrence brenemanTreasury office of inspectorUs treasury bureau of fiscal serviceVeterans benefits banking programBetter business bureauComerica bankConsumer financial protection bureauUs treasury electronic payment solution centerSocial securityDirect expressGoogle playElectronic payment solution centerInspector general

Man says Social Security funds stolen from Direct Express card

Mortgage Firm Change Faces New Treasury Investigation

A special agent with the Treasury's Office of the Inspector General is seeking emails, text messages, and other materials about the $6 billion mortgage lender.

United statesJohnny deppJacob adelmanTony gonzalezKristin tahlerEric thorsonAndrew harrer bloombergTreasury office of the inspectorExchange commissionUs district courtCommunity development financial institutionUs treasury departmentTreasury office of inspectorExchange companyInspector generalTreasury office