Department of Justice
Latest Posts
M&T Bank latest to settle FHA-lending violations, will pay $64 million
May 13, 2016Joining a list that now includes Wells Fargo, Franklin American Mortgage, Walter Investment, First Tennessee Bank and Freedom Mortgage, among others, M&T Bank agreed to settle with the Department of Justice over alleged violations of the False Claims Act.
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Department of Justice loses another one of its top cops on mortgage fraud
Apr 21, 2016 -
Freedom Mortgage to pay $113 million for FHA violations
Apr 15, 2016 -
Department of Justice names new head of financial crisis investigations
Apr 11, 2016 -
Leader of Justice Department’s financial crisis investigations stepping down
Apr 05, 2016 -
Solar panel telemarketer faces charges over unlawful robocalls
Mar 11, 2016 -
Government officials will not pursue criminal charges against Citigroup
Mar 04, 2016 -
GE gets subpoena over subprime mortgage operation
Feb 29, 2016 -
Despite $1.2B settlement, Wells Fargo still facing DOJ probe into mortgage operations
Feb 25, 2016 -
Quicken Loans preps to face U.S. over FHA loan violations
Feb 16, 2016 -
HSBC reaches $601M settlement over charges of ‘abusive mortgage practices’
Feb 05, 2016 -
Former NBA player Tate George gets 9 years for running real estate Ponzi scheme
Jan 25, 2016
