Department of Justice
Latest Posts
Finance of America Mortgage settles FHA mortgage fraud lawsuit for $14.5 million
Dec 13, 2018Finance of America Mortgage has agreed to pay the U.S. government $14.5 million to settle a whistleblower lawsuit involving mortgage fraud. The payment settles the claim that Gateway Funding Diversified Mortgage Services, which FAM owns, knowingly originated and underwrote deficient mortgage loans insured by the FHA in violation of the False Claims Act.
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SEC joins DOJ in giving up case against mortgage bond trader Jesse Litvak
Dec 10, 2018 -
MAA must pay $8.7 million to fix Post apartments that are not accessible to persons with disabilities
Nov 21, 2018 -
UBS expecting DOJ lawsuit over pre-crisis mortgage bonds
Nov 08, 2018 -
Florida law firm accused of preying on Hispanic homeowners in foreclosure rescue scam
Oct 30, 2018 -
Lennar subsidiary Eagle Home Mortgage fined $13.2 million for FHA lending violations
Oct 19, 2018 -
Nomura paying $480 million in settlement over pre-crisis mortgage bonds
Oct 17, 2018 -
HSBC to pay $765 million in settlement over pre-crisis mortgage bonds
Oct 09, 2018 -
Former bassist for The Ataris admits to masterminding multi-million-dollar real estate scam
Oct 01, 2018 -
Former Bankrate CFO gets 10 years for cooking the books to the tune of $25 million
Sep 25, 2018 -
NFL player Mychal Kendricks accused of insider trading on News Corp’s acquisition of Move
Aug 29, 2018 -
DOJ: Chicago suburb killed low-income housing development after racial outcry
Aug 28, 2018
