Judge Orders Relator To Produce Evidence For Each Fraudulently Approved Loan

(April 1, 2020, 4:17 PM EDT) -- INDIANAPOLIS — A federal judge in Indiana on March 12 ordered a relator in a False Claims Act (FCA) lawsuit against a mortgage lender accused of fraudulently approving insurance for Federal Housing Authority Administration (FHA) loans that did not meet U.S. Department of Housing and Urban development (HUD) requirements to submit evidence for every allegedly fraudulent loan, finding that each loan constitutes a violation of the act (United States, ex rel. Michelle Calderon v. Carrington Mortgage Services LLC, No. 16-cv-00920-RLY-MJD, S.D. Ind., 2020 U.S. Dist. LEXIS 50191)....