Department of Justice
Latest Posts
Florida mortgage company owner gets 11 years in prison for leading massive fraud scheme
Sep 25, 2015The owner and operator of a Miami-area mortgage company will serve the next 11 years in prison. He was convicted for his part in a massive fraud scheme that defrauded the Department of Housing and Urban Development and the Federal Housing Administration of more than $64 million.
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CFPB, DOJ fine Hudson City $27M for mortgage discrimination violations
Sep 24, 2015 -
Justice Department finally sets sights on Wall Street executives
Sep 10, 2015 -
Walter Investment fined $29.6 million for False Claims Act violations
Sep 04, 2015 -
Virginia woman gets five years in prison for short sale scams
Aug 14, 2015 -
Bank of America senior management shakeup continues
Jul 24, 2015 -
U.S. sues deceased manÕ estate to regain fraudulently obtained TARP funds
Jul 09, 2015 -
DOJ set for second round of massive mortgage settlements
Jun 05, 2015 -
Quicken Loans CEO: The FHA has been hijacked by the Department of Justice
Jun 02, 2015 -
First Tennessee Bank to pay $212.5 million for faulty FHA underwriting
Jun 01, 2015 -
Quicken Loans wins first round in court battle versus DOJ, HUD
May 29, 2015 -
JPMorgan Chase: Hold the phone on those DOJ robo-signing charges
Mar 03, 2015
