By Steve Kardell | Published February 3, 2020 | Posted in Fraud, Whistleblower Litigation | Tagged Tags: 2008 financial crisis, False Claims Act, Federal Reserve Banks (FRBs), pattern of fraud, whistleblower attorney |
The Second Circuit recently revived a False Claims Act case that arose out of the 2008 financial crisis. The case, United States ex rel. Kraus v. Wells Fargo & Co., two employees of banks that were later acquired by Wells Fargo alleged there was a longstanding and significant pattern of fraud in connection with the Read More
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