Law ❯ Criminal Law ❯ Fraud ❯ Mortgage Fraud

Public Officials

Judge Orders Disclosure of Comey Grand Jury Records After Rebuking DOJ Missteps

The rare ruling faults legal errors and privilege breaches, triggering an emergency stay request.

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

Bondi Taps Ed Martin to Lead Fraud Probes of Schiff and James

Cornyn Introduces LETITIA Act to Increase Fraud Penalties for Public Officials