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Category Archives: False Claims Act

The Oddest Revelation From the Bank of America Fraud Suit / By Jonathan Weil / Oct 26, 2012 2:53 PM ET There is something very weird about the civil complaint the Justice Department filed this week against Bank of America Corp. (BAC) for allegedly defrauding Fannie Mae and Freddie Mac. Prosecutors are suing under a statute called the False Claims Act, which imposes liability […]