Department of Justice
Latest Posts
False Claims Act claims another one: IBERIABANK fined $11.7 million for FHA lending violations
Dec 08, 2017The False Claims Act has claimed another lender. On Friday, the DOJ announced that IBERIABANK Corporation, IBERIABANK and IBERIABANK Mortgage, agreed to pay a fine of $11,692,149 to resolve allegations that the companies violated the False Claims Act by falsely certifying that loans originated by the companies were eligible for FHA mortgage insurance.
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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 -
Department of Justice launches initiative to fight sexual harassment in housing
Oct 03, 2017 -
Residential Home Funding Corp. admits to FHA mortgage fraud; agrees to pay $1.67 million
Sep 29, 2017 -
SolarCity agrees to pay $29.5 million to settle allegations of lying to government
Sep 22, 2017 -
Allied Home Mortgage ordered to pay $296 million for widespread FHA fraud
Sep 19, 2017 -
FTC launching investigation into Equifax data breach
Sep 14, 2017 -
Former Deutsche Bank head subprime mortgage bond trader fires back at U.S. fraud charges
Sep 12, 2017
