Middle District Of Florida’s Civil Division Advances Reverse Mortgage Fraud Enforcement Initiative By Resolving Civil Fraud Claims Against Tarpon Springs Condominium Complex Owner

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False Claims Act (FCA) recoveries topped $3.7 billion in fiscal year 2017, marking the eighth straight year of annual recoveries in excess of $3 billion. healthcare cases, including ones involving.

The list was originally designed as a resource to report mortgage fraud, predatory lending scams and identity theft in Florida but may also serve those who are victims of many types of fraud in.

Two Florida Residents Sentenced For Their Role In Mortgage Fraud Conspiracy. Tampa, FL – U.S. District Judge Susan C. Bucklew has sentenced Alejandro Tobon (35, Orlando) and Carlos Escarria (61, Largo) to 37 months and 18 months in federal prison, respectively, for conspiracy to commit bank and wire fraud. They pleaded guilty on June 9, 2017.

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Middle District Of Florida's Civil Division Advances Reverse Mortgage Fraud Enforcement Initiative By Resolving Civil Fraud Claims Against Tarpon springs condominium complex owner. Tampa, FL – acting united states Attorney W. Stephen Muldrow announces a civil settlement with Alexander Olympus.

Sadly, some of the most vulnerable retirees-those having trouble making mortgage payments or looking for a less expensive home-are those most susceptible to reverse mortgage fraud. Mortgage.

Middle District Of Florida’s Civil Division Advances Reverse Mortgage Fraud Enforcement Initiative By Resolving Civil Fraud Claims Against Tarpon Springs Condominium Complex Owner.

director of the Civil Frauds Section of DOJ's Civil Division, made. waste, fraud or abuse to include the whistleblower's immediate. The First Circuit upheld a district court's decisions resolving relators' claims against. Id. After dismissing the relator's reverse FCA claim and allowing for discovery on the.

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On July 20, 2017, acting United States Attorney Stephen Muldrow announced a civil settlement with the owner of a Florida condominium complex over fraudulent reverse mortgage transactions. Defendant had been accused of violating the False Claims Act ("FCA") and the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 ("FIRREA").