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 ...
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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 ...
9don MSN
Trump official refers Rep. Eric Swalwell for a federal criminal probe over alleged mortgage fraud
Swalwell is the latest Democrat to face mortgage fraud allegations from Federal Housing Finance Agency head Bill Pulte, who ...
WASHINGTON — House Judiciary Committee Chairman Jim Jordan said Thursday that the Justice Department secretly obtained his ...
Several California political insiders were targeted in a probe by federal law enforcement, with Gov. Gavin Newsom's former ...
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 ...
The Department of Justice says that 40-year-old Anthony Mark Silva reportedly collected personal information from numerous ...
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