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Investigaton into Contaminated Fuel in Colorado
featured news
June 28, 2013
General
Massive Mortgage Fraud Scheme Ends in FCA Action Against Lender
The United States Department of Justice previously announced it was filing a False Claims Act lawsuit against one of the nation’s largest privately held mortgage brokers after more than a decade of fraudulent lending practices. Allied Home Mortgage Corporation, along with two of its officers, are facing allegations they cost […]
June 25, 2013
General
Mortgage Fraud Allegations at ABN Amro Leads to $41 Million Settlement
The Department of Justice (DOJ) previously announced a settlement reached with a Michigan-based mortgage lender in a False Claims Act case. ABN Amro Mortgage Group Inc., a subsidiary of LaSalle Bank Midwest, agreed to pay the government $41 million to resolve allegations that it falsified over 28,000 federally insured mortgages. […]
June 24, 2013
General
Mortgage Fraud: HAMP and the False Claims Act
The Home Affordable Modification Program (“HAMP”) is a federal program enacted to help eligible applicants with loan modifications on home mortgage debt. It was developed as a result of the subprime mortgage crisis, which began to devastate the financial market in 2008. HAMP is a foreclosure prevention program, providing loan […]
June 21, 2013
General
Mortgage Fraud: Beazer Homes Settles False Claims Act Suit
After being charged with fraudulent mortgage origination activities, a Georgia-based home builder and mortgage lender have agreed to settle a False Claims Act lawsuit. Beazer Homes USA Inc. and Beazer Mortgage Corporation have agreed to pay the government $5 million, plus contingent payments of up to $48 million. Headquartered in Atlanta, […]
May 3, 2013
General
Task Force Files Mortgage Fraud Lawsuit Against JP Morgan Chase
This case is about fraud committed against the United States government. It is not a personal mortgage fraud claim. Please only contact Berger Montague if you know of a company committing mortgage fraud against the U.S. government. The Residential Mortgage-Backed Securities Working Group officially filed its first mortgage fraud lawsuit, […]
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