Department of Justice
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Lennar subsidiary Eagle Home Mortgage fined $13.2 million for FHA lending violations
Oct 19, 2018It appears the False Claims Act ain’t dead yet. The Department of Justice announced Friday that it reached a $13.2 million settlement with Universal American Mortgage Company, the mortgage subsidiary of Lennar that does business as Eagle Home Mortgage, to resolve allegations that the lender violated the False Claims Act by falsely certifying that it complied with FHA lending standards.
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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
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NFL player Mychal Kendricks accused of insider trading on News Corp’s acquisition of Move
Aug 29, 2018 -
DOJ: Chicago suburb killed low-income housing development after racial outcry
Aug 28, 2018 -
RBS to pay $4.9 billion in DOJ settlement over mortgage bond misconduct
Aug 14, 2018 -
HSBC agrees to $765 million settlement with DOJ over pre-crisis mortgages
Aug 06, 2018 -
Wells Fargo to pay $2 billion for allegedly lying about subprime mortgages
Aug 01, 2018 -
Family affair: Wife, husband, and daughter all jailed for $20M mortgage fraud
Jul 16, 2018 -
FHA commissioner: We’re easing False Claims Act use to bring big banks back to FHA lending
Jul 10, 2018
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