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Justice Department and Consumer Financial Protection Bureau Reach Settlement with BancorpSouth Bank to Resolve Allegations of Mortgage Lending Discrimination
June 30, 2016 Posted by USDOJ
The Justice Department and the Consumer Financial Protection Bureau (CFPB) announced a settlement agreement today to resolve allegations that BancorpSouth Bank violated the Fair Housing Act and Equal Credit Opportunity Act (ECOA) by using policies and practices that unlawfully discriminated against African Americans and other residents of predominantly minority communities in the Memphis, Tennessee, area, as well as parts of neighboring Mississippi and Arkansas
June 28, 2016 Posted by USDOJ
The Department of Justice announced that a former California licensed attorney pleaded guilty in U.S. District Court in Santa Ana, California, for his role in a multi-million dollar fraudulent mortgage modification scheme
Justice Department Settles Disability-Based Housing Discrimination Lawsuit with Ohio Developer and Architect
June 17, 2016 Posted by USDOJ
The Justice Department announced today that Dean Windham and Milton Studer, a real estate developer and an architect in Ohio, as well as several companies that they owned and controlled, have agreed to pay a total of $160,000 to resolve allegations that they violated the Fair Housing Act by designing and constructing two neighboring condominium complexes in Hartville, Ohio, with a variety of features that made them inaccessible to persons with disabilities.
Departments of Justice and Housing and Urban Development Award $9.2 Million to Provide Stable Housing to Victims of Domestic Violence Living with HIV/AIDS
June 15, 2016 Posted by USDOJ
In an effort to help prevent victims of domestic violence living with HIV/AIDS from falling into homelessness, the Department of Justice and the U.S. Department of Housing and Urban Development (HUD) today announced more than $9 million to support eight local programs across the country working to protect and house these victims
USGBC Partners with Tata Housing to bring 20 Million Square Feet of LEED and WELL Certified Green Homes to India
June 13, 2016 Posted by USDOJ
The U.S. Green Building Council (USGBC) and its certification body Green Business Certification Inc. (GBCI), announced a strategic partnership agreement with Tata Housing, one of India’s fastest growing real estate development companies. The partnership is designed to jumpstart the availability of LEED and WELL certified homes throughout the country and commits to certifying 20 million square feet of residential space to the LEED green building program and the WELL building standard
June 1, 2016 Posted by USDOJ
A former bank manager was sentenced on Friday, May 27, 2016 in connection with a multi-year, multi-property mortgage fraud scheme in Dorchester. Arthur Samuels, 41, of Mattapan, was sentenced by U.S. District Court Senior Judge Mark L. Wolf to one year and one day in prison, two years of supervised release, and was ordered to pay restitution of $2,229,492. In 2012, Samuels pleaded guilty to four counts of wire fraud and one count of bank fraud.
M&T Bank Agrees to Pay $64 Million to Resolve Alleged False Claims Act Liability Arising from FHA-Insured Mortgage Lending
May 17, 2016 Posted by USDOJ
M&T Bank Corp. (M&T Bank) has agreed to pay the United States $64 million to resolve allegations that 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, the Justice Department announced today. M&T Bank is headquartered in Buffalo, New York
The Departments of Justice and Housing and Urban Development to Award $1.75 Million to Help Justice-Involved Youth Find Jobs and Housing
April 26, 2016 Posted by USDOJ
In an effort to help young people involved in the justice system find jobs and housing, the U.S. Departments of Justice and Housing and Urban Development (HUD) today announced $1.75 million for Public Housing Authorities (PHAs) and nonprofit legal service organizations to address the challenges justice-involved individuals face when trying to find work and a place to call home.
Freedom Mortgage Corporation Agrees to Pay $113 Million to Resolve Alleged False Claims Act Liability Arising from FHA-Insured Mortgage Lendin
April 18, 2016 Posted by USDOJ
Freedom Mortgage Corporation has agreed to pay the United States $113 million to resolve allegations that it violated the False Claims Act by knowingly originating and underwriting single family 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 for the FHA insurance program, the Justice Department announced today. Freedom Mortgage Corporation is headquartered in Mt. Laurel, New Jersey.
Goldman Sachs Agrees to Pay More than $5 Billion in Connection with Its Sale of Residential Mortgage Backed Securities
April 12, 2016 Posted by USDOJ
The Justice Department, along with federal and state partners, announced today a $5.06 billion settlement with Goldman Sachs related to Goldman’s conduct in the packaging, securitization, marketing, sale and issuance of residential mortgage-backed securities (RMBS) between 2005 and 2007. The resolution announced today requires Goldman to pay $2.385 billion in a civil penalty under the Financial Institutions Reform, Recovery and Enforcement Act (FIRREA) and also requires the bank to provide $1.8 billion in other relief, including relief to underwater homeowners, distressed borrowers and affected communities, in the form of loan forgiveness and financing for affordable housing.
April 11, 2016 Posted by USDOJ
Wells Fargo Bank Admits That It Certified that Loans Were Eligible for FHA Mortgage Insurance When They Were Not, and That It Did Not Disclose Thousands of Faulty Mortgage Loans to HUD
Owner and Captain of Commercial Fishing Vessel Indicted for Clean Water and Ship Pollution Violations
April 11, 2016 Posted by USDOJ
Defendants Allegedly Participated in and Ordered the Illegal Discharge of Bilge Wastes Over the Course of Several Years. The owner and captain of the commercial F/V Native Sun, were indicted Thursday for conspiracy, as well as violations of the Clean Water Act (CWA) and Act to Prevent Pollution from Ships (APPS).
March 18, 2016 Posted by USDOJ
Omron Automotive Electronics Co. Ltd has agreed to plead guilty and pay a $4.55 million criminal fine for conspiring to rig bids on power window switches installed in Honda Civics sold to U.S. consumers, the Department of Justice today announced
March 17, 2016 Posted by USDOJ
Robert L. Capers, United States Attorney for the Eastern District of New York, David A. Montoya, Inspector General for the Department of Housing and Urban Development, and Frederick W. Gibson, Acting Inspector General for the Federal Deposit Insurance Corporation today announced the settlement of claims against Continental Mortgage Bankers d/b/a Financial Equities and its president, Walter Stashin, in United States v. Rainy Day Holdings, LLC. et al., Civil Action No. CV-15-5576. The case is pending in federal court in Central Islip before United States District Judge Joseph F. Bianco.
March 16, 2016 Posted by USDOJ
Protecting the federal taxpayers from those who submit false or fraudulent claims on the federal fisc is a crucial function of the Department of Justice and that function includes working to protect the Federal Housing Administration (FHA). This work is just one aspect of the department’s broader efforts to combat the type of financial fraud that recently drove the American economy to the brink.
United States Files Suit Against California Telemarketer to Halt Unlawful Robocalls Promoting Solar Panel Sales
March 16, 2016 Posted by USDOJ
The Department of Justice filed a civil complaint in the U.S. District Court for the Central District of California, to halt a telemarketing campaign that allegedly resulted in over a million illegal phone calls to consumers who had placed their phone numbers on the Do Not Call Registry, the Department of Justice announced today.
ATTORNEY GENERAL LORETTA E. LYNCH AND DOMESTIC POLICY COUNCIL DIRECTOR CECILIA MUÑOZ CONVENE INAUGURAL WHITE HOUSE LEGAL AID INTERAGENCY ROUNDTABLE
March 10, 2016 Posted by USDOJ
This week, Attorney General Loretta E. Lynch and Domestic Policy Council (DPC) Director Cecilia Muñoz co-chaired the inaugural meeting of the White House Legal Aid Interagency Roundtable (WH-LAIR). Civil legal aid is free legal assistance to low- and moderate-income people who have civil legal problems. These problems are non-criminal; rather, civil legal aid helps people access basic necessities such as health care, housing, government benefits, employment and educational services.
Former Army Reserve Staff Sergeant Sentenced to 21 Months in Prison for Bulk Cash Smuggling and Theft of Government Property while Serving in Afghanistan
February 18, 2016 Posted by USDOJ
A Fort Buchanan Army Reserve Staff Sergeant was sentenced today to 21 months in prison for bulk cash smuggling of $113,050 and theft of government property worth $6,302.69 while serving in Afghanistan
Justice Department Reaches $470 Million Joint State-Federal Settlement with HSBC to Address Mortgage Loan Origination, Servicing and Foreclosure Abuses
February 10, 2016 Posted by USDOJ
The Justice Department, the Department of Housing and Urban Development (HUD) and the Consumer Financial Protection Bureau, along with 49 state attorneys general and the District of Columbia’s attorney general, have reached a $470 million agreement with HSBC Bank USA NA and its affiliates (collectively, HSBC) to address mortgage origination, servicing and foreclosure abuses.
Justice Department Files Proposed Settlement of Fair Housing Act Lawsuit Against Landord for Housing Discrimination Based on Disability
January 18, 2016 Posted by USDOJ
The Justice Department filed a proposed settlement of a lawsuit alleging that a Waunakee, Wisconsin, landlord and apartment complex owner violated the Fair Housing Act by discriminating against two residents of Applewood Apartments based on disability