Berger Montague PC Investigating Claims on Behalf of...
Investigation Deadline:
September 21, 2026
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July 10, 2014
General
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 […]
March 10, 2014
General
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 […]featured investigations
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