Department of Justice
Latest Posts
New York foreclosure firm accused of cheating Fannie Mae out of millions
Mar 28, 2018A New York foreclosure law firm allegedly used its affiliated companies to “systemically” overcharge for foreclosure-related services and defraud Fannie Mae out of “millions of dollars.” According to the U.S. Attorney’s Office, Rosicki, Rosicki & Associates engaged in a scheme with its wholly owned affiliates, Enterprise Process Service and Paramount Land, to markup foreclosure services by as much as 750% knowing that Fannie Mae would pay the bills.
-
St. Louis landlords reach $625,000 settlement over 20 years of alleged sexual harassment
Mar 19, 2018 -
Former Equifax executive accused of dumping stock after learning of data breach
Mar 14, 2018 -
Paul Manafort now facing raft of bank, mortgage fraud charges
Feb 22, 2018 -
CEO of banned lender Seckel Capital charged with lying to HUD
Jan 31, 2018 -
DOJ investigating FHA lending practices of Lennar subsidiary Eagle Home Mortgage
Jan 25, 2018 -
False Claims Act claims another one: IBERIABANK fined $11.7 million for FHA lending violations
Dec 08, 2017 -
DOJ suing Northwest Trustee Services for illegally foreclosing on veterans
Nov 10, 2017 -
Treasury chooses Assistant Attorney General Kenneth Blanco to lead FinCEN
Nov 08, 2017 -
Carson: HUD working with DOJ on easing enforcement of FHA lending
Oct 23, 2017 -
Carson: Government considering ending use of False Claims Act against FHA lenders
Oct 12, 2017 -
Mortgage company founder admits to defrauding Ginnie Mae out of $2.5 million
Oct 05, 2017