Department of Justice
Latest Posts
DOJ says China’s military was behind massive Equifax breach
Feb 10, 2020The Department of Justice says it knows who was behind the 2017 hack of Equifax that exposed Social Security numbers and other personal data of almost half the U.S. population: China’s military.
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Real estate scheme lands Michigan mayor in hot water
Dec 20, 2019 -
DOJ approves BB&T, SunTrust merger, orders banks to divest 28 branches
Nov 08, 2019 -
HUD, DOJ changing use of False Claims Act in order to bring big banks back to FHA lending
Oct 28, 2019 -
HUD, City of Los Angeles reach “landmark” settlement in accessible housing dispute
Aug 05, 2019 -
Former Equifax executive jailed for profiting off data breach
Jun 28, 2019 -
Urban Institute to FHA: Want more lenders? Clarify False Claims Act enforcement
Jun 21, 2019 -
Quicken Loans agrees to pay $32.5 million to resolve FHA loan allegations with DOJ
Jun 14, 2019 -
DOJ demands to see CoreLogic’s MLS data in antitrust probe
May 30, 2019 -
Top U.S. landlord charged with running Ponzi scheme in massive multifamily mortgage fraud probe
May 23, 2019 -
Federal Savings Bank CEO indicted for approving Manafort mortgages in attempt to land top job in Trump administration
May 23, 2019 -
New York Court approves representation for mortgage borrowers in Ditech bankruptcy
May 21, 2019
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