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Jun 2, 2020 - Evans Law Firm by Ingrid Evans | Share
ATTORNEY NEWSLETTER HUD Violations By Lender Whistleblowers Rewarded For Blowing Whistle Fraud May Constitute Numerous Statutory Violations Any mortgage lender that submits false claims to the government regarding mortgages insured by the Department of Housing and Urban Development’s (HUD), the Federal Housing Administration (FHA) or guaranteed by the Department of […]
Feb 24, 2012 - Blog by Ingrid Evans | Share
Citigroup to Pay $158M in Whistleblower Fraud Claim Over Insurance for Mortgages Citigroup Inc., a Manhattan-based financial services corporation and the third-largest US bank, will pay $158 million in a settlement regarding US civil claims that Citigroup defrauded the government into insuring thousands of high-risk home loans through its CitiMortgage […]
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August 11, 2026 in California Financial Elder Abuse Attorney
August 10, 2026 in Evans Law Firm
