US Hits Wells Fargo With FHA Mortgage Insurance Fraud Claims

By Evan Weinberger · October 9, 2012, 4:57 PM EDT

The federal government sued Wells Fargo & Co. on Tuesday, alleging the country's largest mortgage originator defrauded a federal mortgage insurance program out of hundreds of millions of dollars by knowingly...

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Case Information

Case Title

United States of America v. Wells Fargo Bank, N.A.

Case Number

1:12-cv-07527

Court

New York Southern

Nature of Suit

Other Fraud

Date Filed

October 09, 2012