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Foreclosure Firm And Affiliates Agree To Doj Settlement Resolving Fca Allegations - Latest News


Fannie And Freddie Loans Could Be Next FCA Targets

In fact, the Justice Department has already pursued several FCA cases involving government ... and do not necessarily reflect the views of the firm, its clients, or Portfolio Media Inc., or any of its ... read more

Bank of America settlement likely to benefit few

As an alternative to foreclosure, Holland listed her house -- worth $270,000 at its peak -- for less than $90,000 in a short sale. A buyer made an offer just days before the Justice ... The settlement ... read more

Barclays, Bank of America, Morgan Keegan in Court News

“There is a proposed agreement,” Nanci Gonder, a spokeswoman for Missouri Attorney General Chris Koster, said yesterday in an e-mail. Gonder declined to provide any details. Resolving ... settlement ... read more

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2016 Global Cartel Enforcement Report

JD Supra is a legal publishing service that connects experts and their content with broader audiences of professionals, journalists and associations. This Privacy Policy describes how JD Supra, LLC ... read more


Department of Justice (DOJ) Announces Settlement Resolving Alleged Immigration and Nationality Act’s (INA) Violations by Health Care Company

On February 8, the DOJ announced that it had reached an agreement with Avant Healthcare Professionals LLC (“Avant”), a health care staffing company based in Florida, to resolve allegations ... Under ... read more

Trends In Credit Crisis Settlements

Certain landmark settlements reached by both the DOJ ... to resolve disputes involving allegations related to the investment in, issuance/underwriting, sale or guaranty of MBS certificates. Of these, ... read more

Prominent Foreclosure Firm Settles Fannie Mae Fraud Charges

The settlement resolves the civil fraud suit brought by Manhattan prosecutors under the False Claims Act. The government alleged that Rosicki under two affiliates generated false and inflated bills ... read more

HSBC in $249 million foreclosure settlement

The agreement follows similar settlements announced this month with a dozen other banks over foreclosure issues ... billion in a record settlement with U.S. regulators to resolve money-laundering ... read more

Paul Clement, Wynn Resorts, Lehman, BofA, UBS in Court News

Paul Clement is poised to make a deeper imprint on American law this year than anyone without the title “justice,” Bloomberg ... click here. Foreclosure Settlement With Banks Filed in Federal Court ... read more

Device Manufacturer Settles False Claims Act Allegations with DOJ for $1.25 Million

The Department of Justice (DOJ) recently announced that ... agreed to pay $1.25 million to resolve allegations that Fox Hollow violated the False Claims Act (FCA) by causing certain hospital clients ... read more

Mortgage deal could bring billions in relief

The deal settles potential state charges about allegations of improper foreclosures based on robosigning, seizures made without proper paperwork. The settlement includes the Justice Department ... ... read more



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