Movement Mortgage agreed to a $23.75 million settlement with the Justice Department over allegations that the company violated the False Claims Act by failing to comply with underwriting requirements for government-guaranteed loans.
The qui tam case was initially brought in 2018 by two whistleblowers, Jennifer McNeil and Ledell Javon Wilson, who will share in an award of over $4 million from the settlement. Both are former Movement employees.
Some of this information was obtained from their attorney, Thomas & Solomon; even though the settlement has been publicized, a check of the PACER docket page on June 30 still showed the plaintiffs' and defendants' names as being sealed.
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