Allegations Publicly Disclosed Even Though Newspaper Accounts Did Not Specifically Cry Fraud; United States District Court for the Western District of Virginia No. 5:19-cv-00004, U.S. ex rel. William Sanders, et al. v USAA Federal Savings Bank, et al.
The district court dismissed a qui tam complaint alleging fraud on federally guaranteed mortgage programs, finding the allegations had been the subject of news reports and had therefore been publicly disclosed.
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