Fraud Investigation Letter - Search News

News

Letitia James Mortgage Fraud Allegations

The Hill on MSN · 7h

Justice gets criminal referral alleging mortgage fraud by NY attorney general

The Federal Housing Finance Agency (FHFA) has made a criminal referral to the Justice Department against New York Attorney General Letitia James, arguing she said a Virginia home was her primary

Newsweek on MSN · 12h

Letitia James Mortgage Fraud Allegations: What We Know

In a letter, the Federal Housing Finance Agency (FHFA) referred James, a Democrat who has served as the state attorney general since 2019 to U.S. Attorney General Pam Bondi and Deputy Attorney General Todd Blanche, alleging she falsified records to obtain a mortgage in 2023.

New York Post on MSN · 1d

Trump administration refers NY AG Letitia James for potential prosecution over alleged mortgage fraud

While this was a long time ago, it raises serious concerns about the validity of Ms. James representations on mortgage applications,” he wrote.

5don MSN

Blue state fraud triggers call for investigation over 'betrayal' to taxpayers

California Republican lawmakers in Congress are calling on the Department of Justice and the Department of Education to ...

5don MSN

‘Fraud on the American public’: Trump insider trading investigation sought by Dems

Before Trump put a pin in his hefty reciprocal tariffs on Wednesday, he wrote on Truth Social, 'THIS IS A GREAT TIME TO BUY!!

Some results have been hidden because they may be inaccessible to you

Show inaccessible results