Federal Reserve Governor Lisa Cook is accused of falsely claiming two homes as her primary residence to secure better ...

Bart Reagor asked the U.S. Supreme Court to hear his case after the Fifth Circuit Court of Appeals upheld his conviction for ...

T he U.S. Department of Justice (DOJ) is proceeding with its investigation into mortgage fraud allegations against New York ...

Bankrupt subprime auto lender Tricolor Holdings appears to have been a “pervasive fraud” of “extraordinary proportion,” a ...

Billions lost to elder scams annually: Financial crimes against seniors surged 46% in 2024, according to the FBI. A title ...

Former Olympian and Berks County native Allison Baver has requested a new trial in her $10 million loan fraud case.

Justice Department prosecutors in Virginia believe they have not gathered enough evidence to indict Letitia James, the New ...

Mortgage fraud is a serious allegation, one that President Donald Trump has hurled toward three of his staunch critics: Federal Reserve Governor Lisa Cook, New York State Attorney General Letitia ...

Fewer than 40 people were sentenced for mortgage fraud in 2024, according to federal data Federal Reserve governor Lisa Cook, Sen. Adam Schiff and New York Attorney General Letitia James have all been ...