SKIP TO
CONTENT
StubHub Securities Fraud Investigation
Investigation Deadline:
January 23, 2026
featured news
July 1, 2013
General
Countrywide Whistleblower Receives $14.5 Million in Mortgage Fraud Case
After filing a 2009 qui tam lawsuit against Countrywide Financial on behalf of the United States government, whistleblower Kyle Lagow has learned that he will receive a relator’s share of $14.5 million. Lagow, who formerly worked as an appraiser with Countrywide subsidiary LandSafe Inc., accused the lender of fraudulently inflating […]
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, […]
Contact UsFree Case Evaluation
"*" indicates required fields
By clicking SUBMIT you agree to our Terms of Use and Privacy Policy and you are providing express consent to receive communications from Berger Montague via calls, emails, and/or text messages.
featured investigations
$2.4B+
in 2025 post-trial judgments
$50B+
in Settlements & Verdicts
55+
Years of Experience With High-Profile Cases
100+
Attorneys Protecting Your Rights
20+
Years Ranked as Top Law Firm by Chambers USA
50
States in Which The Firm Has Successfully Litigated
On the Cutting Edge of the Profession
Legal Intelligencer