Department of Justice
Latest Posts
Reverse mortgage servicer Celink settles lawsuit for $4.25 million
Jan 02, 2019Celink settled a federal lawsuit regarding allegations that it violated the False Claims Act in relation to its servicing of reverse mortgage loans. The Michigan-based servicer agreed to shell out $4.25 million to resolve the claim that it wrongfully collected interest on FHA insurance for five years.
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Finance of America Mortgage settles FHA mortgage fraud lawsuit for $14.5 million
Dec 13, 2018 -
SEC joins DOJ in giving up case against mortgage bond trader Jesse Litvak
Dec 10, 2018 -
MAA must pay $8.7 million to fix Post apartments that are not accessible to persons with disabilities
Nov 21, 2018 -
UBS expecting DOJ lawsuit over pre-crisis mortgage bonds
Nov 08, 2018 -
Florida law firm accused of preying on Hispanic homeowners in foreclosure rescue scam
Oct 30, 2018 -
Lennar subsidiary Eagle Home Mortgage fined $13.2 million for FHA lending violations
Oct 19, 2018 -
Nomura paying $480 million in settlement over pre-crisis mortgage bonds
Oct 17, 2018 -
HSBC to pay $765 million in settlement over pre-crisis mortgage bonds
Oct 09, 2018 -
Former bassist for The Ataris admits to masterminding multi-million-dollar real estate scam
Oct 01, 2018 -
Former Bankrate CFO gets 10 years for cooking the books to the tune of $25 million
Sep 25, 2018 -
NFL player Mychal Kendricks accused of insider trading on News Corp’s acquisition of Move
Aug 29, 2018
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