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REPORTAR FRAUDE, DESPERDICIO O ABUSO
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    Date Issued
    Final Civil Action - Anchor Mortgage Corporation, Chicago, IL Loan Origination Fraud - Violations of the False Claims Act
    The U.S. Department of Housing and Urban Development (HUD), Office of Inspector General (OIG), completed a review of loan origination practices of Anchor Mortgage Corporation (Anchor), Chicago, IL. Our objective was to identify violations of Federal Housing Administration (FHA) requirements and the related losses incurred by HUD. Based on our review, HUD sued the lender and its owner under the False Claims Act. In August 2010, the court...
    Septiembre 30, 2010
    Memorandum
    #2010-CF-1801