Law ❯Criminal Law ❯Fraud

Mortgage Fraud

Marilyn Mosby Tax Evasion Investigation Marilyn Mosby Trial Evidence Witnesses Opening Statements Federal Mortgage Fraud Trial Federal Mortgage Fraud Trial Conviction False Mortgage Application Felony Mortgage Fraud Legal Proceedings Not Guilty

Letitia James Rejects Trump Administration’s Mortgage Fraud Allegations as Political Retaliation

DOJ Reviews Criminal Referral Against NY AG Letitia James Over Mortgage Fraud Allegations

SCOTUSblog Co-Founder Jailed After Crypto Violations Lead to Bail Revocation

Marilyn Mosby Attends Barbecue During Home Detention

Marilyn Mosby Convicted on One Count of Mortgage Fraud in High-Profile Case

RHONJ Reunion Blowout: Accusations, Insults, and Restraining Orders Fly as Housewives Battle