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Report Fraud, Waste and Abuse
43 items
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    Date Issued
    The Buffalo Housing Authority in Buffalo, Wyoming, Improperly Awarded Its Administration and Management Contract
    February 26, 2007
    Report
    #2007-DE-1003
    California Mortgage Lender Agrees to Pay More Than $1 Million to Resolve Fraud Allegations
    Spokane, Washington – Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced today that American Financial Network, Inc., a mortgage lender based in Brea, California, has agreed to pay $1,037,145 to resolve allegations that it improperly and fraudulently originated government-backed mortgage loans insured by the Federal Housing  Administration (FHA), a component of the U.S. Department of Housing and…
    Press release
    June 22, 2022
    California Mortgage Lender Agrees to Pay More Than $1 Million to Resolve Fraud Allegations
    Spokane, Washington – Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced today that American Financial Network, Inc., a mortgage lender based in Brea, California, has agreed to pay $1,037,145 to resolve allegations that it improperly and fraudulently originated government-backed mortgage loans insured by the Federal Housing  Administration (FHA), a component of the U.S. Department of Housing and…
    Press release
    June 22, 2022