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Entries Tagged as 'Mortgage Fraud'

Citigroup Settles Mortgage Fraud Lawsuit for $151 Million, Whistleblower to Collect $31 Million

February 23rd, 2012 · No Comments

TweetLast Wednesday, U.S. District Judge Victor Marrero approved a settlement in which Citigroup Inc., the nation’s third-largest bank, agreed to pay $158.3 million to settle claims that it defrauded the federal government by misleading the government into insuring high-risk home mortgages. The settlement  resolves a lawsuit against Citigroup brought by a whistleblower under the federal […]

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Tags: False Claims Act · Mortgage Fraud