United States of America ex rel. Edward O'Donnell

  1. April 02, 2013

    BofA Can Face Criminal Fraud In $1B Civil Suit, US Says

    The U.S. government on Monday told a New York federal judge that, contrary to Bank of America Corp.'s claims, a federal law under which it could face criminal prosecution could apply to the government's $1 billion False Claims Act civil suit against the bank over junk mortgage loans.

  2. February 28, 2013

    Ex-BofA Exec Says She's Scapegoat In $1B Fraud Suit

    An ex-Bank of America Corp. executive on Thursday urged a New York federal judge to drop her from the government's $1 billion False Claims Act suit alleging the bank sold bad mortgages to Fannie Mae and Freddie Mac, claiming the government is seeking a "scapegoat" for its faulty theory.

  3. October 25, 2012

    BofA Employees Could Be Pulled Into $1B Mortgage Fraud Suit

    Federal prosecutors could target individual Bank of America Corp. employees in the government's $1 billion False Claims Act suit alleging the bank sold bad mortgages to Fannie Mae and Freddie Mac, an assistant U.S. attorney said Thursday.