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New York Attorney General Letitia James has been referred for federal criminal prosecution for alleged mortgage fraud.
The head of a U.S. housing agency told prosecutors that Letitia James appeared to have falsified real estate records, a move ...
The Federal Housing Finance Agency (FHFA) has made a criminal referral to the Justice Department against New York Attorney ...
A former New York City police sergeant was sentenced to 1-1/2 years in prison on Wednesday over his 2023 conviction for ...
Federal housing officials accused Letitia James, who won a real estate case against Trump in 2023, of mortgage fraud.
New York Attorney General Letitia James, who led the civil fraud case against Donald Trump, is now facing mortgage fraud ...
New York Attorney General Letitia James faces federal scrutiny over alleged mortgage fraud, escalating her long-running legal ...
The president’s federal housing director suggested the state official who investigated Trump should face prosecution by Trump ...
The Justice Department said Michael McMahon, 57, harassed the Chinese expat, such as researching his daughter's college ...
(The Center Square) — The Trump administration is weighing potential federal criminal charges against New York Attorney General Leticia James over allegations she engaged in mortgage fraud.
New York Attorney General Letitia James urged lawmakers on Thursday to pass legislation to create a federal regulatory framework for cryptocurrencies, arguing that digital asset investors urgently ...
Donald Trump's administration is accusing New York Attorney General Letitia James of mortgage fraud and has made a criminal referral to the the justice department seeking federal prosecution.
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