Department of Justice
Latest Posts
Government officials will not pursue criminal charges against Citigroup
Mar 04, 2016A November report recently obtained by Reuters after a Freedom of Information Act request shows that the FHFA’s Office of Inspector General could not find enough evidence to charge any individuals after Citibank’s $7 billion settlement in 2014.
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GE gets subpoena over subprime mortgage operation
Feb 29, 2016 -
Despite $1.2B settlement, Wells Fargo still facing DOJ probe into mortgage operations
Feb 25, 2016 -
Quicken Loans preps to face U.S. over FHA loan violations
Feb 16, 2016 -
HSBC reaches $601M settlement over charges of ‘abusive mortgage practices’
Feb 05, 2016 -
Former NBA player Tate George gets 9 years for running real estate Ponzi scheme
Jan 25, 2016 -
Quicken Loans’ lawsuit against DOJ, HUD tossed out by federal judge
Jan 04, 2016 -
ChinaÕ disturbing treatment of bankers in wake of economic crisis
Dec 11, 2015 -
‘Ringleader’ of massive mortgage fraud scheme gets 5 years for targeting Hispanics
Dec 07, 2015 -
Franklin American Mortgage fined $70 million for False Claims Act violations
Dec 03, 2015 -
Sage Bank fined $1.2 million by DOJ for discriminatory lending
Dec 02, 2015 -
Quicken Loans considers quitting FHA loans
Dec 02, 2015
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