Investigation follows April referral by FHFA Director Bill Pulte; potential charges include wire, mail, and bank fraud The U.S. Department of Justice (DOJ) has launched a formal criminal investigation ...

has opened a formal probe examining the property transactions of New York Attorney General Letitia James. The FBI in Albany is involved in the investigation. ALBANY — The FBI in Albany has ...

The FBI and the US Attorneys Office for the Northern District of New York have launched a formal criminal investigation into New York Attorney General Letitia James for alleged mortgage fraud.

WASHINGTON — The Department of Justice has opened up an investigation into New York Attorney General Letitia James over real estate transactions, multiple news outlets reported. The FBI ...

Send an email to Fred. New York Attorney General Letitia James—already facing a federal criminal referral—now faces a potential state probe regarding her reporting of properties she owns in ...

New York Attorney General Letitia James is the subject of a new state-level ethics complaint filed by pro-Trump legal nonprofit America First Legal (AFL). The AFL complaint filed last week adds to ...

NY State Attorney General Letitia James has hired defense attorney Abbe Lowell to represent her amid mortgage fraud allegations regarding her Brooklyn and Virginia properties – allegations that ...

New York Attorney General Letitia James (D) filed a Wednesday lawsuit against the Trump administration with 11 other states alleging the president violated the law by imposing tariffs on global ...

New York Attorney General Letitia James says the recent allegations by a Trump administration official against her are baseless and called them "nothing more than a revenge tour." "I will not be ...

A top housing official in President Donald Trump’s administration referred New York Attorney General Letitia James for criminal prosecution this week, escalating a bitter feud and leading James ...

New York state Attorney General Letitia James said in a new interview that the Trump administration’s criminal referral of her for mortgage fraud is “baseless” but declined to give details.

ALBANY, N.Y. (NEXSTAR) — Federal housing regulators referred allegations against New York Attorney General Letitia James to the Department of Justice on April 14. According to U.S. Federal ...