by Fraud Stoppers Admin | Dec 29, 2016 | Foreclosure Defense News, Tactics, and Tips
United Shore Financial Services will pay $48 million to settle allegations brought by the Department of Justice, which accused United Shore of violating the False Claims Act by “knowingly originating and underwriting” mortgages that did not meetFederal Housing...
by Fraud Stoppers Admin | Oct 2, 2016 | Foreclosure Defense News, Tactics, and Tips
Branch, Banking & Trust Company (known more commonly as BB&T) will pay $83 million to settle allegations brought by the Department of Justice, which accused the lender of violating the False Claims Act by falsely certifying that it complied with “critical...