DC Circ. Eyes Possible Fed Overreach In Wells Fargo FCA Suit

By Brian Mahoney · May 13, 2014, 6:00 PM EDT

A D.C. Circuit panel challenged a U.S. government attorney on Tuesday to show why Wells Fargo & Co. should be subject to a False Claims Act suit and mortgage fraud claims...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Case Information

Case Title

USA, et al v. Bank of America Corporation, et al

Case Number

Court

Appellate - DC Circuit

Nature of Suit

2890 Other Statutory Actions

Date Filed

April 18, 2013

Recent Articles By Brian

September 12, 2014
Real Estate Developer Protests $11M IRS Disallowance
September 05, 2014
Cushman & Wakefield Buys Tax Advisory Firm Silver Oak
September 02, 2014
Calif. Retroactively Extends Mortgage Debt Tax Relief
September 02, 2014
Judge Tosses Gov't's Claim For Indemnity In $264M FCA Suit
August 25, 2014
Airbnb To Hand Info On 124 Hosts Over To NY AG
August 22, 2014
Fresno Developer Protests Tax Treatment Of $2.9M Gift
August 20, 2014
Mich. Appeals Court Remands 'Commercial' Tax Label Fight
August 11, 2014
IRS Loses Summary Judgment Bid In $33M Charitable Gift Row
July 31, 2014
County Can't Target Tribal Property In Tax Row: 2nd Circ.
July 31, 2014
Texas Developer's Estate Denies Owing $5.6M To IRS