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New York Attorney General Letitia James has been referred to the Department of Justice (DOJ) for real estate fraud following an investigation from the Federal H ...
We are entering a new era in combating mortgage fraud.
The statement posted on social media platform X could reflect policy, politics or both. Clarification was not immediately ...
A federal housing agency sent a criminal referral to the Department of Justice Monday arguing New York Attorney General Letitia James appeared to have falsified mortgage records.
George Washington University law professor Jonathan Turley said Tuesday evening on Fox News that allegations of mortgage ...
The Trump administration has referred New York AG Letitia James to the DOJ for alleged mortgage fraud tied to multiple ...
James accuses Trump Administration of weaponizing government, which is what he has previously accused her of doing.
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 ...
New York Attorney General Letitia James has been referred for federal criminal prosecution for alleged mortgage fraud related ...
The Federal Housing Finance Agency (FHFA) has made a criminal referral to the Justice Department against New York Attorney ...
The U.S. Federal Housing Finance Agency referred James to the DOJ for prosecution on claims that she lied on bank documents ...
New York Attorney General Letitia James faces mortgage fraud allegations from property purchases decades ago in which she ...
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