Crime ❯ Fraud

Mortgage Fraud

Allegations Legal Allegations Investigations Legal Proceedings Legal Charges Legal Indictments Legal Cases Legal Investigations Tax Fraud Political Targeting Financial Crimes Federal Investigations Legal Accusations Indictments Financial Misconduct Investigative Procedures Political Corruption Allegations Against Officials Real Estate Fraud Legal Consequences Legal Standards Federal Regulations Financial Misrepresentation Public Officials Legal Definitions Legal Claims Political Motivations Political Crimes Government Officials Investigation Political Indictments Bank Fraud False Statements Federal Charges Enforcement Actions Political Allegations Witness Testimonies Civil Litigation Conspiracy Political Investigations Perjury Elderly Victims Identity Theft Detection Techniques False Certifications Falsification of Documents Political Repercussions Occupancy Fraud Political Figures Tax Evasion Legal Investigation Political Influence Federal Investigation Owner Occupancy Fraud Accusations Financial Institutions Occupancy Misrepresentation Political Accusations

Justice Department Appeals Rulings That Threw Out Comey and Letitia James Cases

The filing seeks to overturn a decision that found prosecutor Lindsey Halligan’s appointment unlawful.

Swalwell Leads House in Missed Votes as California Governor Bid Intensifies

Second Virginia Grand Jury Rejects DOJ Bid to Re‑Indict New York AG Letitia James

Grand Jury Declines to Reindict N.Y. Attorney General Letitia James

GAO Opens Probe Into FHFA Director Bill Pulte Over Mortgage-Fraud Referrals

Swalwell Sues FHFA Director Bill Pulte, Citing Privacy Act and Free-Speech Violations

Maryland Grand Jury Probes Handling of DOJ’s Adam Schiff Mortgage-Fraud Case

Fannie Mae Ethics Team Ousted as Probe of Pulte’s Mortgage-Record Access Reaches Prosecutors

Letitia James Moves to Toss Federal Mortgage Case as Vindictive Prosecution

FHFA Watchdog Post Vacant After Reported Ouster of Acting Inspector General Joe Allen

Letitia James Moves to Quash DOJ Subpoenas, Challenges Albany U.S. Attorney’s Appointment

Trump Asks Supreme Court to Let Him Remove Fed Governor Lisa Cook

Prosecutors Report No Clear Evidence to Charge Letitia James as Trump Officials Press for Indictment

Trump Seeks Emergency Stay to Remove Fed Governor Lisa Cook Before Rate Meeting

DOJ Opens Criminal Mortgage-Fraud Probe Into Fed Governor Lisa Cook, Issues Subpoenas

Mortgage‑Fraud Referrals Drive New Trump Actions Against Critics as DOJ Reviews and Lisa Cook Fights Ouster

Trump Moves to Remove Fed Governor Lisa Cook Over Owner‑Occupancy Allegations

Schiff Sets Up Legal Defense Fund as DOJ Reviews FHFA Mortgage Referral

DOJ Official Ed Martin Rebuked for Photo Outside Letitia James’s Home and Resignation Push

Grand Jury Weighs Indictment in Adam Schiff Mortgage Fraud Probe