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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 disclosures to borrowers by a [...]

By | 2018-09-11T12:24:37+00:00 May 16th, 2014|Mortgage Fraud|