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: Main Justice

Foreclosure Fraud

By Rep. Zoe Lofgren

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California Democrats urge the DOJ to probe alleged wrongdoing by banks and lenders.

Full post as published by Main Justice on October 05, 2010 (boomark / email).

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Lawsuits and Settlements

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Countrywide Financial Corp.
allegedly charged borrowers improper foreclosure fees.

Investor Fraud
Company president and director Gregory William Rivers to pay $10,000 shareholder fraud settlement.

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Qui Tam Whistleblower alleging fraud against the government reported by an individual acting as a government whistleblower.

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