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Flagstar to Pay $133 Million in Third False Claims Settlement over Improper Mortgages
Publication Date: 2012-02-24
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The Justice Department's novel use of the False Claims Act to bring financial crisis-related cases has landed the government its third settlement with a bank in the period of a month. Flagstar Bancorp and the Manhattan U.S. Attorney's Office announced on Friday that the regional had agreed to pay up to $133 million to settle civil allegations that it had improperly approved mortgage loans to be insured through a federal program. The settlement follows similar deals with Citigroup and Bank of America.

May 06, 2003 | New York Law Journal

Young Israel of North Woodmere-Laurelton v. Chill

9 minute read
May 08, 2009 | Daily Report Online

GCs forced to do more with less

In-house corporate lawyers have not been hit by layoffs the same way as their outside counsel, whose firms have shed associates and even some partners to save money during the recession.This dynamic has a positive result-a handful of corporate legal offices are hiring more lawyers-but the financial pinch felt in corporate legal departments is real, as in-house lawyers have to negotiate lower outside counsel rates and take on more work.
7 minute read
May 21, 2013 | Daily Report Online

Suspect in FAMU hazing death to be in court

The last of the suspects to be charged with the death of a Florida A & M University drum major during a hazing ritual has a date in court.
1 minute read
May 22, 2006 | The Legal Intelligencer

New Construction Not Always Subject to Realty Transfer Tax

With residential new construction exploding throughout the Philadelphia region, many individuals may be unwittingly placing themselves on the hook for unwanted realty transfer taxes when they purchase an undeveloped parcel of land and construct the home of their dreams on that land.
7 minute read
Law Journal Press | Digital Book Pennsylvania Causes of Action, 12th Edition Authors: GAETAN J. ALFANO, RONALD J. SHAFFER, JOSHUA C. COHAN View this Book

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July 11, 2008 | National Law Journal

Former GC of Quintiles Transnational joins K&L Gates

John S. Russell, former executive vice president and general counsel at Quintiles Transnational Corp., has joined the Research Triangle Park, N.C., office of K&L Gates. Russell is the firm's first new partner since its entry into the Carolinas market through its July 1 combination with Kennedy Covington.
2 minute read
October 06, 2010 | Daily Report Online

Anti-gay church's lawyer study in contradictions

4 minute read
September 29, 2008 | Texas Lawyer

Structural Barriers to Achievement Compromise Firms' Futures

Diversity without inclusion is meaningless, and diversity without inclusion and without accountability is tragedy for any profession but especially for the law.
6 minute read
October 30, 2008 | Daily Report Online

Palin faces new ethics complaint over kids' travel

ANCHORAGE, Alaska AP - A new ethics complaint has been filed against Sarah Palin, accusing the Alaska governor of abusing her power by charging the state when her children traveled with her.The complaint alleges that the Republican vice presidential nominee used her official position as governor for personal gain, violating a statute of the Alaska Executive Branch Ethics Act.
3 minute read
August 30, 2007 | Daily Report Online

Teen jailed over TB care could be deported

LAWRENCEVILLE, Ga. AP - Officials have begun taking steps to deport a Mexican teenager who was jailed after refusing treatment for tuberculosis.Francisco Santos, 17, has acknowledged to U.S. Immigration and Customs Enforcement agents that he is in the country illegally, Gwinnett County Sheriff Butch Conway said Wednesday.
2 minute read

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