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FBI Launches Criminal Investigation into Letitia James

Letitia James Heckled at Town Hall, Exhorted To ‘Apologize to Trump,’ as Criminal Investigation Looms Over Her Alleged Mortgage Fraud

New York’s attorney general calls allegations of mortgage fraud ‘baseless’ — but a federal criminal probe is under way.

National Mortgage Professional · 19h

DOJ Opens Criminal Investigation Into NY AG Letitia James Over Mortgage Fraud Claims

The U.S. Department of Justice (DOJ) has launched a formal criminal investigation into New York Attorney General Letitia James, according to multiple published news reports.

U.S. News & World Report · 1d

FBI Probes New York AG James Over Mortgage Fraud Allegations, Media Reports

The FBI has opened a criminal investigation into mortgage fraud allegations against New York Attorney General Letitia James, who President Donald Trump has publicly targeted because she pursued legal action against him.

5hon MSN

Scam emerging in Pa., elsewhere ‘resulting in million of dollars of losses’

“Discount medical insurance scams involve misleading or fraudulent offers for medical insurance plans that promise reduced ...

FBI director says bureau needs more funding than what Trump administration budget proposal calls for

FBI Director Kash Patel broke with the Trump administration Wednesday over a budget proposal that would dramatically slash ...

3don MSN

An ex-police officer implicated in leak of a Nashville school shooter’s journals has been arrested

NASHVILLE, Tenn. (AP) — A former Nashville police lieutenant was arrested Tuesday on charges of theft, burglary and official ...

11don MSN

FBI starts using polygraph tests in internal leak investigations

The U.S. Federal Bureau of Investigation (FBI) said on Monday it has started using polygraph tests to aid investigations ...

Hoodline2d

Farmington Resident Charged with Sexual Exploitation of a Minor Amid DOJ's Operation Restore Justice

Nathan Fike from Farmington faces federal charges for the sexual exploitation of a minor, as part of Operation Restore ...

14h

Cazenovia financial advisor accused of defrauding clients out of $642,000

Federal prosecutors in Syracuse accuse a Cazenovia financial advisor of defrauding victims of more than $640,000.Dean Dellas, ...

komonews4d

FBI offers $10K reward for tips on laser incidents targeting Washington state aircraft

SEATAC, Wash. (KOMO) — The Federal Bureau of Investigation (FBI) announced they are offering up to $10,000 for information leading to the arrest and conviction of those involved in laser ...

1don MSN

Man accused of rapes in Indy, Philly facing federal gun and drug charges after arrest

Kevin Bennett, 28, is facing federal gun and drug charges following his Saturday arrest on warrants out of Philadelphia.

Hoodline23h

Castle Shannon Man Indicted on Drug Trafficking and Firearms Charges by Pittsburgh Federal Grand Jury

Castle Shannon man indicted for narcotics trafficking and firearms law violations; maximum sentence could be life ...

News On 61d

Gov. Stitt vetoes bill removing federal funding requirement for Indigenous investigations

The governor says race-based offices undermine equality; tribal leaders call the veto misinformed and harmful.

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