Crime ❯ Fraud

Mortgage Fraud

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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