Mortgage Lenders' False Claims Loss Blows Up To $298M

By Dorothy Atkins · September 15, 2017, 4:00 PM EDT

A Texas federal judge on Thursday hit two mortgage brokers and their CEO with treble damages and maximum civil penalties for defrauding millions of dollars from the government by submitting fraudulent...

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Documents

Case Information

Case Title

United States of America v. Allied Home Mortgage Corporation

Case Number

4:12-cv-02676

Court

Texas Southern

Nature of Suit

375(Other Statutes: False Claims Act)

Date Filed

September 07, 2012