United States of America v. RBC Mortgage Company
- Practice Area(s): False Claims Act & FIRREA, Government Enforcement, Litigation
- Attorney(s): Klubes, Benjam B., Rogers, Michelle, L.
- Case Date(s): 2008
- State: Illinois
Joint action by the U.S. Attorney’s Office for the Northern District of Illinois and HUD OIG. Negotiated settlement of a lawsuit involving Civil False Claims Act and Program Civil Fraud Remedies Act claims relating to Federal Housing Administration guaranteed mortgage loan program. The case included parallel criminal investigations of 25 employees and brokers, 23 of whom were convicted. RBC agreed to settlement terms without admitting liability.