All posts tagged "False Claims Act"
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566Bounty HuntersFalse Claims Act and Whistleblower Payments On the Rise (FCA)
Settlements and judgments under the False Claims Act exceeded $2.2 billion in the fiscal year ending Sept. 30, 2022.
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1.3KAppellate CircuitLender Application Fraud: Homeowners Pay The Price Due to Judicial Corruption and Gov. Interference.
U.S. Attorney’s and investigative partners across the country are selectively committed to holding lenders accountable for liar loans.
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1.4KE.D. Tex.Health Care Fraud: It’s Become a Professional Money-Grabbin’ Enterprise
Physicians made referrals to critical access hospitals and lab in exchange for kickbacks which were disguised as investment returns.
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1.0KFederal JudgesGrant PH.D. v. Texas State Attorney General Open Government Records and Consumer Protection Division
Because Grant's pro se request for electronic filing has not been granted, she's given up. Federal courts continue to abuse their powers.
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1.3KAppellate JudgesLender Application Fraud Prosecuted by DOJ in 2020 But Homeowners Are Still Being Unlawfully Denied Same Claim A Decade Later
FHA paid out millions of dollars of insurance claims on Nutter Home Loans. A multitude of these claims involved false certifications.
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2.2KDeed of TrustThe Guild Mortgage Co. Settles Governments’ Federal Lawsuit Asserting Mortgage Underwriting Fraud Hours Before IPO Launch
Guild Mortgage remains popular with gullible and unread borrowers. In 2019 J.D. Power ranked it among the most trusted originators and the...
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3.4KEditors ChoiceHouston Southern District: US Judge Hanks Awards “Triple Damages” for Mortgage Fraud by Lender Allied Home Mortgage
COURT OF APPEALS FOR THE FIFTH CIRCUIT AFFIRMED THE $300 MILLION DOLLAR JUDGMENT AGAINST ALLIED HOME MORTGAGE, WHICH INCLUDES TRIPLE DAMAGES AS...
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2.2KDonald TrumpAnother Day, Another Class Action Against Ocwen Loan Servicing, LLC and Another $15 Mill.ion Dollars – 50 percent of Total $30M Settlement Goes to the Lawyers
The settlement against Ocwen is a win for the Attorneys and Ocwen. No Texas Court is providing relief to homeowners.
