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

The federal HAMP program is administered in concert with the U.S. Treasury and the Department of Housing and Urban Development (HUD). It requires lenders to fully disclose all fees and charges to borrowers. The Department of Justice recently unsealed a False Claims Act lawsuit filed in the Southern District of New York alleging [...]

By | 2018-03-27T08:56:05+00:00 May 16th, 2014|Mortgage Fraud|