Crime ❯ Fraud

Mortgage Fraud

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

Swalwell Drops Privacy Lawsuit Against FHFA Director Bill Pulte

The voluntary dismissal preserves his ability to refile, with filings offering no explanation.

FBI Raids Across Los Angeles Lead to 11 Arrests in Elderly Homeowner Title‑Fraud Scheme

Three Arrested in Alleged Deed-Theft of $1.5 Million Burbank Home as Fourth Suspect Is Sought

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

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