News/Compliance & Enforcement/Manipulation of Borrower Income Data Not Merely Incidental to Compliance with Government Mortgage Insurance Program Rules; United States District Court for the Central District of California No. CV 19-1630 PSG (JPRx), U.S. ex rel. Malou Tutanes-Luster v. Broker Solutions Inc.

False Claims Act·Compliance & Enforcement Brief

Manipulation of Borrower Income Data Not Merely Incidental to Compliance with Government Mortgage Insurance Program Rules; United States District Court for the Central District of California No. CV 19-1630 PSG (JPRx), U.S. ex rel. Malou Tutanes-Luster v. Broker Solutions Inc.

Bill OlverApril 8, 2020 · 10 min read

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The district court denied the defendant’s motion to dismiss a qui tam complaint alleging fraud against HUD and VA mortgage insurance programs.

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