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February 4, 2014

Posted  January 22, 2016

JPMorgan Chase agreed to pay $614M for violating the False Claims Act by knowingly originating and underwriting non-compliant mortgage loans submitted for insurance coverage and guarantees by the Department of Housing and Urban Development’s (HUD) Federal Housing Administration and the Department of Veterans Affairs (VA). The allegations were first raised in a qui tam lawsuit filed under the whistleblower provisions of the False Claims Act. DOJ

Tagged in: FCA Federal, Housing and Mortgage Fraud, Whistleblower Case,