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SUMMARY:Qui Tam Section: [VIRTUAL] Anatomy of a Mortgage Fraud
DESCRIPTION:**Program hosted in (ET) time zone** \nMortgage fraud continues to be an area ripe for qui tams\, and this seems likely to be the case in the future. The panel will include attorneys from the Department of Justice’s Commercial Litigation\, Fraud Section; an attorney who represents relators; and an attorney who defends False Claims Act cases. A Special Agent in Charge with the Department of Housing & Urban Development’s Office of Inspector General will also be on the panel. The session will be moderated by Assistant U.S. Attorney Cindi Woolery\, who is the Affirmative Civil Enforcement Coordinator in the Western District of Missouri. The panelists will discuss topics such as mortgage fraud basics; HUD programs; investigation tasks; causes of action; the types of cases that have arisen over the last several years and how they have been resolved; how damages may be calculated; and litigation strategies such as discovery\, motion practice\, and the use of expert witnesses. \n[Register Online] \nMODERATOR \n \nCindi S. Woolery\nU.S. Attorney’s Office\, W.D. Mo. \nSPEAKERS \n \nKelly Phipps\nCivil Fraud Section\, U.S. Department of Justice \n \nChristopher R.B. Reimer\nCivil Fraud Section\, U.S. Department of Justice \n \nMichael Gorman\nOffice of Inspector General\, U.S. Department of Housing and Urban Development \n \nSam Buffone\nBuffone Law Group \n \nMichelle L. Rogers\nCooley \n\nRegistration\n[Register Online] \n\nFBA Members: $0\nNon-Members: $0\n\nCLE\nPlease note that CLE credit is not offered for this webinar. \n\nEmail Communication Policy \nBy registering for this event\, you agree to receive email communications from the Federal Bar Association and affiliated sponsors of the program concerning event details\, Continuing Legal Education certification\, programming changes\, upcoming events\, surveys\, and post-event communications. \nRecording Disclaimer \nBy registering for an FBA webinar\, you agree to the recording of audio and visual content presented during the live event and consent to subsequent use of the recording by the FBA. You agree that the recording is the sole property of the FBA and that the recording may be used by the FBA in any manner in its sole and absolute discretion. This recording may include questions and poll responses provided by you during the live event. If you do not consent to the recording and the FBA’s use of the same\, do not register for the event. \nIf you have any questions regarding this program\, please contact sections@fedbar.org.
URL:https://www.fedbar.org/event/fca-mortgage/
CATEGORIES:Qui Tam Section
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