The man, who owned a title settlement company, admitted helping to obtain a mortgage on a property left the true owners in ...
The man admitted taking part in a scheme that faked ownership documents to obtain mortgages and left the real property owners ...
The criminal case against New York AG Letitia James is simply a "garden variety mortgage fraud prosecution," federal ...
Judge Cameron McGowan Currie agreed with James that the Trump-picked prosecutor in the case was unlawfully appointed.
Two Shore-area residents have pleaded guilty to their roles in a multimillion-dollar mortgage fraud scheme, and one also admitted illegally securing more than $1.8 million in federal COVID-19 disaster ...
New York Attorney General Letitia James' lawyers accused the Trump administration of "outrageous government conduct," arguing ...
The Justice Department is investigating whether people impersonated federal agents in mortgage fraud probes of prominent ...
A witness in the Sen. Adam Schiff (D-California) case exposed surprising revelations about Trump officials and their attempts to reach an indictment.
The department is said to be scrutinizing the potential involvement of people who claimed to be acting at the behest or ...
Sources say the Justice Department is reviewing the investigation into alleged mortgage fraud by California Democratic Sen.
CHENEY, Wash. – A local general contractor, Jeremy Alvis, is embroiled in a legal battle over an alleged mortgage fraud ...