Department of Justice
Latest Posts
Residential Home Funding Corp. admits to FHA mortgage fraud; agrees to pay $1.67 million
Sep 29, 2017Residential Home Funding Corp., a mortgage lender based in New York, committed Federal Housing Administration mortgage fraud by falsely certifying that certain loans qualified for FHA mortgage insurance, the company admitted in court this week. Residential Home Funding’s admittance came as part of a settlement with the Department of Justice, which will see the lender pay a fine of $1.67 million for its actions.
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SolarCity agrees to pay $29.5 million to settle allegations of lying to government
Sep 22, 2017 -
Allied Home Mortgage ordered to pay $296 million for widespread FHA fraud
Sep 19, 2017 -
FTC launching investigation into Equifax data breach
Sep 14, 2017 -
Former Deutsche Bank head subprime mortgage bond trader fires back at U.S. fraud charges
Sep 12, 2017 -
Shocker: U.S. sues former Deutsche Bank head subprime mortgage bond trader for crisis-era fraud
Sep 11, 2017 -
Former senior execs at FHLB Dallas indicted for defrauding bank of $1.2 million
Aug 31, 2017 -
Department of Justice ends Operation Choke Point
Aug 21, 2017 -
DOJ will be allowed to join Ocwen’s challenge to constitutionality of CFPB
Aug 03, 2017 -
The False Claims Act has no place in housing
Jul 17, 2017 -
Mortgage bankers, trade groups want meeting with Sessions over DOJ’s fair lending enforcement
Jul 06, 2017 -
Prospect Mortgage fined $4.16 million for crisis-era FHA lending violations
Jul 05, 2017
