United States Files Complaint Against Nutter Home Loans for Forging Certifications and Using Unqualified Underwriters to Approve Government-Insured Reverse Mortgages

September 29, 2020

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In a joint investigation conducted by HUD, HUD OIG, the Civil Division, and the U.S. Attorney’s Office for the Western District of Texas, a 1.1 million dollar settlement was levied against a mortgage lender for allegations that they violated the False Claims Act by improperly helping to obtain a loan insured by the Federal Housing Administration (FHA) and receiving impermissible distributions of project funds for the development of a hospital.

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