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Law firm, title company settle for defrauding Fannie Mae
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The Blotter
Monday, December 10, 2018
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The Department of Justice announced the settlement of a civil fraud suit against a New York foreclosure law firm and its wholly owned affiliates. It claimed that the firm used its affiliates to systematically generate false and inflated bills for foreclosure-related and eviction-related expenses, and caused those expenses to be submitted to and paid for by Fannie Mae. Read on for more details.
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