U.S. Department of Justice
Latest Posts
FAR Settles with DOJ Over Alleged 2010 FCA Violations by Urban Financial HW+
Apr 01, 2020The United States Department of Justice (DOJ) announced this week that it has settled with Finance of America Reverse (FAR) to resolve allegations that FAR’s predecessor entity – Urban Financial Group – violated the False Claims Act (FCA) by knowingly originating and underwriting Home Equity Conversion Mortgage (HECM) loans insured by the Federal Housing Administration […]
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Justice Department Urges Supreme Court to Protect CFPB HW+
Feb 23, 2020 -
HUD and DOJ Release Guidance on False Claims Act Violations HW+
Oct 28, 2019