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December 1, 2017

Press Release
Sarasota Physician Agrees To Pay $1.95 Million To Resolve False Claims Act Allegations Regarding Unnecessary Ultrasounds

November 8, 2017

Press Release
Seven Individuals Indicted In November Federal Grand Jury

July 19, 2017

Press Release
Four Individuals Indicted In July 2017 Federal Grand Jury

December 14, 2016

Press Release
Justice Department Recovers Over $4.7 Billion From False Claims Act Cases in Fiscal Year 2016

May 19, 2016

Press Release
United States Files Lawsuit Alleging That Guild Mortgage Improperly Originated and Underwrote FHA-Insured Mortgage Loans

May 13, 2016

Press Release
M&T Bank Agrees to Pay $64 Million to Resolve Alleged False Claims Act Liability Arising from FHA-Insured Mortgage Lending

February 5, 2016

Press Release
Justice Department Reaches $470 Million Joint State-Federal Settlement with HSBC to Address Mortgage Loan Origination, Servicing and Foreclosure Abuses
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