We use cookies on this site to enable your digital experience. By continuing to use this site, you are agreeing to our cookie policy. close

JPMorgan, Citigroup Released From $240M FCA Suit

Law360, New York (January 3, 2018, 5:28 PM EST) -- The relator in a $240 million False Claims Act suit in Illinois federal court on Tuesday dropped his claims against JP Morgan Chase and Citigroup, saying they'd provided “exonerating evidence” that they didn’t falsely rebill the government for foreclosure work.

Timothy Morgan, a U.S. Department of Veterans Affairs staff counsel — who says he did not become privy to the suit's details through his job — filed a short dismissal notice in the suit accusing Bank of America, Wells Fargo, JPMorgan Chase and Citigroup of scamming...
To view the full article, register now.
Law360 Pro Say Podcast
Check out Law360's new podcast, Pro Say, which offers a weekly recap of both the biggest stories and hidden gems from the world of law.