The Justice Department announced yesterday that Deloitte & Touche LLP has agreed to pay the United states 9.5 million to resolve potential False Claims Act liability arising from Deloitte’s role as the independent outside auditor of Taylor, Bean & Whitaker Mortgage Corp. (TBW), a failed originator of mortgage loans insured by the Federal housing administration (fha) in the Department of Housing and Urban Development (HUD).

Accounting firm Deloitte & Touche LLP agreed Wednesday to pay $149.5 million to settle Justice Department allegations that it failed to head off a huge fraud at a mortgage company that collapsed.

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As someone who is currently working with and advising over. million in revenue. How did she do it? Rather than try to raise money from venture capitalists, Tucker cashed out her retirement accounts.

Contents Whitaker mortgage corp California bankruptcy credit counseling Fined $149.5 million Nerdwallet home mortgage.resources Reaches $500 million settlement The Justice Department announced today that Deloitte & Touche LLP has agreed to pay the United States $149.5 million to resolve potential False Claims Act liability arising from Deloitte.

Deloitte & Touche has agreed to pay $149.5 million to settle claims with the U.S. Department of Justice over its audit work at Taylor, Bean & Whitaker, a mortgage lender that went up in smoke in the financial crisis.

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(Reuters) – A federal judge on Monday said PricewaterhouseCoopers LLP must pay $625.3 million in damages to the Federal Deposit Insurance Corp for failing to uncover fraud that led to one of the largest bank failures of the global financial crisis. U.S. District Judge Barbara Rothstein found it more.

Deloitte to pay $149.5 million to U.S. over failed mortgage lender Deloitte & Touche has agreed to pay $149.5 million to settle potential False Claims Act liability stemming from its audits of failed mortgage lender Taylor, Bean & Whitaker Mortgage Corp, the U.S.

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The U.S. Department of Justice said Wednesday that Deloitte & Touche LLP has agreed to pay $149.5 million to settle potential False Claims Act liability stemming from its work auditing the nonbank.

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