Thursday, August 14, 2014

Fwd: Kansas City-Area Businesswoman Charged with Defrauding TARP Bank



---------- Forwarded message ----------
From: Office of the Special Inspector General for the Troubled Asset Relief Program (SIGTARP) <sigtarp@service.govdelivery.com>
Date: Thu, Aug 14, 2014 at 12:25 PM
Subject: Kansas City-Area Businesswoman Charged with Defrauding TARP Bank
To: iammejtm@gmail.com


Brenda Wood, a Kansas City-area businesswoman, was charged with defrauding TARP recipient Farmers Bank, announced the Special Inspector General for the Troubled Asset Relief Program.  Wood was charged with five counts of bank fraud, one count of theft from an employee benefit program, and four counts of willful violations of the Employee Retirement Income Security Act.

Read the news release here.

Follow SIGTARP on Twitter @SIGTARP, here.

SIGTARP HOTLINE:  

To report allegations of fraud, waste, abuse, mismanagement, or misrepresentations involving the taxpayer-funded Troubled Asset Relief Program, call (877) SIG-2009 or send confidential information to SIGTARP via an online Hotline form 

SIGTARP REPORTS:

Audit reports and quarterly reports to Congress about the management and transparency of TARP programs are posted here.

GENERAL COMMENTS:  

SIGTARP welcomes comments and suggestions.  You may reach us at the phone number and mailing address below: 

Phone:   (202) 927-8940

Mail:    Office of the Special Inspector General for the Troubled Asset Relief Program 

               1801 L Street NW

               Washington, DC  20220


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Jeremy Tobias Matthews

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