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December 28, 2016

Posted  January 3, 2017

United Shore Financial Services LLC agreed to pay $48 million to resolve allegations it violated the False Claims Act by knowingly originating and underwriting mortgage loans insured by the U.S. Department of Housing and Urban Development’s (HUD) Federal Housing Administration (FHA) that did not meet applicable requirements. DOJ

Tagged in: FCA Federal, Housing and Mortgage Fraud,