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Reunion Mortgage to Pay $1.04 Million to Settle False Claims Act Allegations

Mortgage lender Reunion Mortgage, Inc. has agreed to settle False Claims Act allegations. In a recent case out of California, mortgage lender Reunion Mortgage, Inc. and its former affiliates have agreed to pay $1.04 million to settle allegations of False Claims Act violations. The case originated pursuant to an investigation by the Department [...]

By | 2018-03-26T01:25:09+00:00 May 23rd, 2014|Mortgage Fraud|

Office of Inspector General Reveals Several Weak Areas of DOJ’s Response to Mortgage Fraud

  The Office of Inspector General brought up several key issues with the Department of Justice’s handling of mortgage fraud and suggested multiple changes to help prosecute this crime more effectively.Image source: Wikimedia Commons We regularly report on the effects of mortgage fraud, including several high-profile cases between the Office of Housing and [...]

By | 2018-03-26T04:28:16+00:00 April 28th, 2014|Mortgage Fraud|

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

The U.S. Department of Housing and Urban Development is responsible for administering the Section 8 low-income housing program. Unfortunately, a recent case revealed fraud, bribery, and counterfeit against this organization, resulting in a $640,000 settlement. Image source: Wikimedia Commons The False Claims Act applies to virtually any intentional submission of a false claim [...]

By | 2018-03-27T09:09:46+00:00 March 10th, 2014|False Claims Act Legal News|