Department of Justice
Latest Posts
St. Louis landlords reach $625,000 settlement over 20 years of alleged sexual harassment
Mar 19, 2018Two St. Louis landlords will pay a fine of $625,000 and are banned from serving as property managers as part of a settlement with the Department of Justice, which accused one of the landlords of sexually harassing more than a dozen female residents over a 20-year period.
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Former Equifax executive accused of dumping stock after learning of data breach
Mar 14, 2018 -
Paul Manafort now facing raft of bank, mortgage fraud charges
Feb 22, 2018 -
CEO of banned lender Seckel Capital charged with lying to HUD
Jan 31, 2018 -
DOJ investigating FHA lending practices of Lennar subsidiary Eagle Home Mortgage
Jan 25, 2018 -
False Claims Act claims another one: IBERIABANK fined $11.7 million for FHA lending violations
Dec 08, 2017 -
DOJ suing Northwest Trustee Services for illegally foreclosing on veterans
Nov 10, 2017 -
Treasury chooses Assistant Attorney General Kenneth Blanco to lead FinCEN
Nov 08, 2017 -
Carson: HUD working with DOJ on easing enforcement of FHA lending
Oct 23, 2017 -
Carson: Government considering ending use of False Claims Act against FHA lenders
Oct 12, 2017 -
Mortgage company founder admits to defrauding Ginnie Mae out of $2.5 million
Oct 05, 2017 -
Department of Justice launches initiative to fight sexual harassment in housing
Oct 03, 2017
