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May 16, 2014 Mortgage Fraud

DOJ Unseals False Claims Act Complaint Alleging Mortgage Loan Fraud by OneWest Bank

The Department of Justice recently unsealed a False Claims Act lawsuit filed in the Southern District of New York alleging nine-figure fraud against the federal government pursuant to its Home Affordable Modification Program (HAMP). The program, which was implemented in 2009 to help struggling borrowers keep their homes, requires certain […]
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