By Steve Kardell | Published March 30, 2023 | Posted in Fraud, Whistleblower Litigation | Tagged Tags: federal financial fraud, financial fraud, Wells Fargo |
2022 was a big year for federal financial fraud whistleblower actions. Some of the country’s biggest financial institutions were targeted by the Consumer Financial Protection Bureau, the Department of Justice and the Department of Labor. Here is a brief overview of some of 2022’s biggest cases: Wells Fargo: Wells Fargo was ordered to pay over Read More
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