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May 1, 2024

Berger Montague Defeats Multiple Motions to Dismiss in Case Alleging NIH Grant Fraud

April 5, 2024

Berger Montague Announces that its False Claims Act Whistleblower Case Against CVS Health Will Move Forward to Trial

March 25, 2024

Berger Montague Announces Opening Of Washington, D.C. Office To Add To Its Growing Complex Litigation Capabilities

May 3, 2013 Mortgage Fraud

Task Force Files Mortgage Fraud Lawsuit Against JP Morgan Chase

This case is about fraud committed against the United States government. It is not a personal mortgage fraud claim. Please only contact Berger Montague if you know of a company committing mortgage fraud against the U.S. government. The Residential Mortgage-Backed Securities Working Group officially filed its first mortgage fraud lawsuit, […]

#Fraudulent Activity #Mortgage Fraud #Security Fraud

May 1, 2013 Mortgage Fraud

False Claims Act Lawsuit Filed Against Bank of America for Mortgage Fraud

The United States government has filed a lawsuit against Bank of America, charging the institution with costing taxpayers over $1 billion by selling thousands of bogus mortgage loans to “government-sponsored enterprises” (GSEs) Fannie Mae and Freddie Mac. Fannie and Freddie provide home mortgages, which they purchase from lenders who originated […]

#False Claims Act #Mortgage Fraud #Whistleblower

April 16, 2013 Mortgage Fraud

Mortgage Fraud Lawsuit Filed Against Golden First Mortgage Corporation

A civil mortgage fraud lawsuit filed in Manhattan this week accuses Golden First Mortgage Corporation and its owner, David Movtady, of participating in a fraudulent loan certification scheme that resulted in at least $12 million of losses through participation in the Federal Housing Administration (FHA) Direct Endorsement Lender Program. Golden […]

#False Claims Act #Fraudulent Activity #Mortgage Fraud

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featured investigations

Philips Recalled CPAP, Bi-Level PAP, and Mechanical...

Defective Drugs & Medical Devices
Consumer Protection

About the Recalled Philips CPAP, BiPAP, and Mechanical Ventilator Lawsuit: On June 14, 2021, Philips announced a recall of many of its Continuous Positive Airway Pressure (CPAP) and Bilevel Positive...

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