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  2. Federal Aviation Administration v. Cooper - Wikipedia

    en.wikipedia.org/wiki/Federal_Aviation...

    In 2002, the FAA and the United States Department of Transportation started a criminal investigation in cooperation with the SSA called Operation Safe Pilot. [3] The program's goal was to find people who were fraudulently collecting disability benefits or who had material misstatements on their FAA medical certifications.

  3. ‘A minefield of its own making’: New investigation of USAA ...

    www.aol.com/finance/minefield-own-making...

    Starting in 2019, USAA has also faced a number of fines — $3.5 million over customer-related violations, $85 million over compliance and management issues and $140 million over weak protections ...

  4. 21 people in Louisiana charged with stealing over $7 million ...

    www.aol.com/21-people-louisiana-charged-stealing...

    In the Western District of Louisiana, a federal grand jury returned an indictment charging 21 defendants in connection with fraudulently stealing money from USAA Bank, Chase Bank and Navy Federal.

  5. Robert F. McDermott - Wikipedia

    en.wikipedia.org/wiki/Robert_F._McDermott

    Under his leadership, USAA grew from the 16th to the 5th largest insurer of private automobiles in the nation and the nation's 4th largest homeowner insurer. A Washington Post obituary explained: Within the company, he was a leading force for minority hiring and equalizing wages.

  6. USAA - Wikipedia

    en.wikipedia.org/wiki/USAA

    In 2008, USAA expanded membership eligibility to all military personnel and retirees, and all veterans who separated after 1996. For a short time, USAA also offered enrollment for federal law enforcement. [25] In November 2009, USAA expanded eligibility requirements to offer coverage to anyone who has ever served honorably in the US Military.

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  8. USAA members say they’ve lost trust in the bank - AOL

    www.aol.com/finance/just-nightmare-more-more...

    In April, a federal grand jury in Louisiana indicted 21 people involved with stealing nearly $7 million from USAA customers — particularly the accounts of older individuals with high bank balances.

  9. Robert T. Herres - Wikipedia

    en.wikipedia.org/wiki/Robert_T._Herres

    During Herres' tenure as chief executive officer, USAA's Internet site was launched; the SSA senior bonus was instituted to reward the loyalty of long-term members; and a formalized way for employees to capture member feedback was created so that USAA could improve its services based on what the membership was saying.