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Plaintiffs, who are all U.S. citizens of Indian origin, accuse the company of making the fraud accusations to cover up the unlawful termination.
A lawsuit accusing the Federal National Mortgage Association (Fannie Mae) of nationality and age-based employment ...
Fannie Mae's Crime Detection Unit Will Boost Safety and Soundness and Save Millions by Preventing Future Fraud Losses in U.S. Mortgage Market WASHINGTON, May 28, 2025 /PRNewswire/ -- Fannie Mae ...
Quasi-governmental financial firm Fannie Mae on Wednesday announced a partnership with defense tech player Palantir to detect mortgage fraud, deepening ties between the federal government and a ...
A memorandum from Fannie Mae investigators concluded that Schiff “engaged in a sustained pattern of possible occupancy ...
Fannie Mae's Crime Detection Unit Will Boost Safety and Soundness and Save Millions by Preventing Future Fraud Losses in U.S. Mortgage Market WASHINGTON, May 28, 2025 /PRNewswire/ -- Fannie Mae ...