Physicians made referrals to critical access hospitals and lab in exchange for kickbacks which were disguised as investment returns.
Settlements and judgments under the False Claims Act exceeded $2.2 billion in the fiscal year ending Sept. 30, 2022.
U.S. Attorney’s and investigative partners across the country are selectively committed to holding lenders accountable for liar loans.
Physicians made referrals to critical access hospitals and lab in exchange for kickbacks which were disguised as investment returns.
Because Grant's pro se request for electronic filing has not been granted, she's given up. Federal courts continue to abuse their powers.
FHA paid out millions of dollars of insurance claims on Nutter Home Loans. A multitude of these claims involved false certifications.
Guild Mortgage remains popular with gullible and unread borrowers. In 2019 J.D. Power ranked it among the most trusted originators and the...
COURT OF APPEALS FOR THE FIFTH CIRCUIT AFFIRMED THE $300 MILLION DOLLAR JUDGMENT AGAINST ALLIED HOME MORTGAGE, WHICH INCLUDES TRIPLE DAMAGES AS...
The settlement against Ocwen is a win for the Attorneys and Ocwen. No Texas Court is providing relief to homeowners.