DOJ Opens Criminal Investigation Into NY AG Letitia James Over Mortgage Fraud Claims
Investigation follows April referral by FHFA Director Bill Pulte; potential charges include wire, mail, and bank fraud
Investigation follows April referral by FHFA Director Bill Pulte; potential charges include wire, mail, and bank fraud
Fraudsters forging documents to sell properties or take out mortgages on them, FBI says
Kenneth DeGiorgio faces up to one year in prison after alleged assault onboard cruise ship