Moertgage Fraud

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Financial Fraud: A lender headquartered, Resolve Allegations That it Violated the False Claims Act by Originating and Underwriting Mortgage Loans Insured

October 4, 2016

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Financial Fraud

Utah-Based Lender Agrees To Pay $4.25 Million To Resolve Alleged False Claims Act Liability Arising From FHA-Insured Mortgage Lending NEWARK,…