Deborah Souza v. Embrace Home Loans, Inc, et al.
Case Number:
1:22-cv-00453
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September 15, 2023
High Court's New FCA Ruling Is Quickly Making Trials Likelier
The U.S. Supreme Court's endorsement of False Claims Act exposure for purportedly inadvertent compliance blunders is forcing more companies to settle or roll the dice at trials, which rarely occur in the FCA realm because of fearsome financial risks, according to attorneys and early interpretations of the high court's holding.
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June 28, 2023
Home Loan Servicer Can't Avoid Fired Worker's FCA Suit
A Rhode Island federal judge refused to let a home loan servicer escape a fired underwriter's False Claims Act suit, ruling on Wednesday that the underwriter sufficiently alleged that the servicer ignored federal underwriting requirements for loans.