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Department of Housing and Urban Development

British-Based HSBC Bank to Settle Allegations of Unlawful Foreclosure Practices

It is not uncommon for lenders to outsource their foreclosure work to law firms and outside attorneys, particularly over the past several years when foreclosures hit an all-time high. However, lenders working with loans backed by the Federal Housing Administration (FHA) are required to submit accurate and detailed paperwork with regard to any default or [...]

By | 2018-08-01T09:55:49+00:00 July 10th, 2014|Mortgage Fraud|

Property Management Firm to Settle Allegations of Defrauding the U.S. Department of Housing

The False Claims Act applies to virtually any intentional submission of a false claim for payment to the federal government. Often times, this involves healthcare fraud and fraud in the defense contracting sector. However, every now and then, a story will emerge involving a less-publicized public entity on the receiving end of unethical, unlawful false [...]

By | 2018-09-21T15:32:29+00:00 March 10th, 2014|False Claims Act Legal News|