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Posts Tagged FCA

Updating The Allied Home Mortgage Saga – false claims post

by Joseph Bird It has been a while since we updated you on Allied Home Mortgage, especially the US v Allied and Americus 2.5 billion dollar False Claims Act civil lawsuit.   Since our last update, the case was transferred to a Houston, Texas Federal District Court. Many or the other peripheral cases have gone into [...]

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Crisis Of Confidence – America’s “Too Big To Care” Banks

by Brian Mahany It’s been a half decade from the dark days of the 2007-2008 financial crisis. Since then, most banks have paid back their TARP monies, government regulators have subjected banks to numerous “stress tests” to insure they are financially stable and Congress passed dozens of new laws to better regulate banks. There is [...]

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