ABN AMRO Mortgage Group Inc.

The federal government filed charges against the mortgage company for falsifying documents in tens of thousands of loans insured by the Federal Housing Administration and the U.S. Department of Housing and Urban Development. A number of ABN employees falsely certified that two ABN underwriters had reviewed more than 28,000 loans prior to FHA endorsement when they had not. ABN has agreed to pay a $16.85 million settlement to the U.S. government and will not submit 783 defaulted loans, therefore saving the Federal Housing Administration insurance fund an estimated $24.35 million in losses. (Jan-04-06) [WASHINGTON POST]

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