Department of Justice
Latest Posts
Quicken Loans agrees to pay $32.5 million to resolve FHA loan allegations with DOJ
Jun 14, 2019Quicken Loans is now finally able to move past its beef with the DOJ over the nonbank’s FHA lending practices, as a mediator for the two parties announced Friday that they have finally reached a resolution. Without any admission of guilt or determination of wrongdoing on either side, Quicken agreed to pay the government $32.5 million to settle allegations that it violated the False Claims Act for submitting hundreds of “improperly underwritten” loans for FHA mortgage insurance. Click the headline for more.
-
DOJ demands to see CoreLogic’s MLS data in antitrust probe
May 30, 2019 -
Top U.S. landlord charged with running Ponzi scheme in massive multifamily mortgage fraud probe
May 23, 2019 -
Federal Savings Bank CEO indicted for approving Manafort mortgages in attempt to land top job in Trump administration
May 23, 2019 -
New York Court approves representation for mortgage borrowers in Ditech bankruptcy
May 21, 2019 -
Massachusetts mortgage company founder jailed for defrauding Ginnie Mae out of $2.5 million
Apr 24, 2019 -
GE to pay $1.5 billion fine over WMC Mortgage subprime loans
Apr 12, 2019 -
Quicken Loans, DOJ sent to mediation in ongoing battle over FHA loan allegations
Apr 08, 2019 -
Two New Jersey men arraigned in $1.6 million reverse mortgage scam
Mar 19, 2019 -
Sierra Pacific Mortgage fined $3.67 million for FHA lending violations
Feb 13, 2019 -
GE claims it reached $1.5 billion settlement with DOJ over WMC subprime loans
Jan 31, 2019 -
Reverse mortgage servicer Celink settles lawsuit for $4.25 million
Jan 02, 2019
