US Drops FCA Claim In Wells Fargo Mortgage Fraud Suit

By Jeff Overley · April 30, 2013, 1:05 PM EDT

Government lawyers on Monday withdrew part of a False Claims Act suit accusing Wells Fargo Bank NA of defrauding the U.S. Department of Housing and Urban Development by concealing the poor...

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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