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April 5, 2024

Berger Montague Announces that its False Claims Act Whistleblower Case Against CVS Health Will Move Forward to Trial

March 25, 2024

Berger Montague Announces Opening Of Washington, D.C. Office To Add To Its Growing Complex Litigation Capabilities

March 11, 2024

Berger Montague Featured in Law.com’s “Litigators of the Week” for its Work in the Elite University Price-Fixing Case

May 1, 2013 Mortgage Fraud

False Claims Act Lawsuit Filed Against Bank of America for Mortgage Fraud

The United States government has filed a lawsuit against Bank of America, charging the institution with costing taxpayers over $1 billion by selling thousands of bogus mortgage loans to “government-sponsored enterprises” (GSEs) Fannie Mae and Freddie Mac. Fannie and Freddie provide home mortgages, which they purchase from lenders who originated […]

#False Claims Act #Mortgage Fraud #Whistleblower

April 16, 2013 Mortgage Fraud

Mortgage Fraud Lawsuit Filed Against Golden First Mortgage Corporation

A civil mortgage fraud lawsuit filed in Manhattan this week accuses Golden First Mortgage Corporation and its owner, David Movtady, of participating in a fraudulent loan certification scheme that resulted in at least $12 million of losses through participation in the Federal Housing Administration (FHA) Direct Endorsement Lender Program. Golden […]

#False Claims Act #Fraudulent Activity #Mortgage Fraud

February 21, 2013 Healthcare Fraud

California Fights Back Against S&P – False Claims Act Suit Against Credit Rating Giant

One day after the United States government accused Wall Street’s biggest credit rating agency, Standard & Poor’s Financial Services LLC, of ratings inflation on mortgage-backed securities, the California Attorney General filed an additional suit claiming the credit ratings company violated the state’s False Claims Act (FCA). California joins twelve other states […]

#False Claims Act #Mortgage Fraud

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featured investigations

Philips Recalled CPAP, Bi-Level PAP, and Mechanical...

Defective Drugs & Medical Devices
Consumer Protection

About the Recalled Philips CPAP, BiPAP, and Mechanical Ventilator Lawsuit: On June 14, 2021, Philips announced a recall of many of its Continuous Positive Airway Pressure (CPAP) and Bilevel Positive...

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