A number of groups exist that are related to whistleblowing and anti-fraud measures. A few of them are the Government Accountability Project, the National Whistleblower Center, and the Project on Government Oversight. However, you might not have heard of the Taxpayers Against Fraud Educational Fund (TAFEF). I recently joined them because I believe in their mission to educate people regarding whistleblowing and in the fight aga...
In general, false claims against the mortgage industry have been profitable for the federal government. Since 2009, over $7 billion in settlements and judgments have been collected from Federal Housing Administration (FHA) lenders who have been accused of loan origination defects in forward (regular) mortgages. Recently, though, False Claims Act (FCA) cases brought against mortgage providers have shifted gears: now servicers ...

Archive

Request Consultation