The Justice Department is examining the handling of the mortgage fraud investigation into Sen. Adam Schiff WASHINGTON -- The ...
The revelation that authorities are turning their attention to the handling of the investigation is likely to bring scrutiny ...
The Justice Department is investigating whether people impersonated federal agents in mortgage fraud probes of prominent ...
Lawyers for Federal Reserve Governor Lisa Cook said allegations she committed mortgage fraud are “baseless” and urged the ...
She will be locked up at Federal Prison Camp in Bryan, Texas — the same minimum-security facility that houses Jeffrey Epstein ...
The department and FBI are scrutinizing whether U.S. Pardon Attorney Ed Martin and Federal Housing Finance Agency Director ...
A spokesperson for the Justice Department declined to comment, citing the secrecy of grand jury investigations.
Federal prosecutors in Miami announced on Friday that a physician agreed to a $45 million settlement in a Medicare fraud case ...
Lenzi Desormeaux Babineaux, 35, of Rayne, was sentenced to a year and a day in prison on Nov. 6 after pleading guilty to wire ...
Lawyers for Federal Reserve Governor Lisa Cook on Monday disputed allegations by a Trump administration official that she ...