2don MSN
Justice Department is examining handling of mortgage fraud investigation into Sen. Adam Schiff
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 ...
5don MSN
Federal Reserve governor says Trump ally ‘cherry-picked’ details to make mortgage fraud claim
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 ...
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Justice Department investigating handling of federal mortgage fraud cases on Schiff, James: report
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 ...
2don MSN
Fed's Cook blasts mortgage fraud allegations against her as 'baseless' in letter to AG Bondi
Lawyers for Federal Reserve Governor Lisa Cook on Monday disputed allegations by a Trump administration official that she ...
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