United States of America v. USAA Federal Savings Bank

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF VIRGINIA HARRISONBURG DIVISION UNITED STATES OF AMERICA, ex. rel. ) William Sanders, et al., ) ) Plaintiffs, ) Case No. 5:19-cv-00004 ) v. ) By: Elizabeth K. Dillon ) United States District Judge USAA FEDERAL SAVINGS BANK, et al., ) ) Defendants. ) MEMORANDUM OPINION This is a qui tam action alleging violations of the False Claims Act (FCA). (Second Amended Complaint (SAC), Dkt. No. 18.) Relators are real estate agents who allege that defendants USAA Federal Savings Bank and Navy Federal Credit Union violated the FCA through…