Law ❯ Criminal Law ❯ Fraud ❯ Mortgage Fraud

Investigations

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

The complaint says Pulte misused Fannie Mae and Freddie Mac data to retaliate against a Trump critic.

Letitia James Seeks Dismissal of Mortgage-Fraud Indictment Over ‘Outrageous’ Conduct

FHFA Chief Refers Rep. Eric Swalwell to DOJ Over Alleged Mortgage Fraud

Letitia James Indicted in Virginia on Bank Fraud and False Statements Charges

Trump Claims He Fired Virginia U.S. Attorney Over Letitia James Probe

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

House Democrats Probe Pulte as DOJ Pursues Rare Mortgage-Residence Cases Against Trump Critics

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

Trump Moves to Remove Fed Governor Lisa Cook Over Mortgage Allegations

Powell Signals Possible September Cut as Trump Pressure Tests Fed Independence

DOJ Presses Fed to Remove Governor Lisa Cook as She Rejects Calls to Resign

Maryland U.S. Attorney’s Office Launches Criminal Investigation into Senator Schiff’s Mortgage Filings

Trump Urges DOJ to Charge Schiff Over Alleged Mortgage Fraud

Trump Accuses Adam Schiff of Mortgage Fraud After FHFA Criminal Referral