Published: May 1, 2014

In Brief

  • The complaint claims lender OneWest falsely certified that it made required disclosures to homeowners, leading the federal government to pay more than $200 million in false claims.
  • OneWest acquired its loan portfolio from the failed IndyMac Bank, which collapsed amid the financial crisis in 2008.

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Published: January 3, 2014

In Brief

  • Complaints and referrals from whistleblowers increased 8 percent compared to the previous year, particularly relating to offering fraud and manipulation.
  • Whistleblowers span all 50 states and are particularly active in California, New York and Florida.

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