California Governor Gavin Newsom’s former chief of staff, Dana Williamson, was arrested on Wednesday on charges of stealing $225,000 from inactive political campaign funds and transferring the money to a friend’s account.
Read More Fmr Newsom chief of staff arrested, accused of stealing $225K and funneling funds to private accountsTag: bank fraud
Indicted N.Y. AG Letitia James hosted her ‘fugitive’ relative
New York Attorney General (AG) Letitia James has been indicted on allegations that she secured a favorable mortgage loan by misrepresenting the use of a Virginia home to house a “fugitive” relative.
Read More Indicted N.Y. AG Letitia James hosted her ‘fugitive’ relativeN.Y. AG Letitia James subpoenaed by DOJ
New York Attorney General Letitia James has been subpoenaed by the Department of Justice as part of an investigation into civil rights violations involving President Donald Trump. The investigation aims to determine whether any of her actions in office infringed upon Trump’s federally protected rights.
Read More N.Y. AG Letitia James subpoenaed by DOJ14 people arrested in alleged $25M COVID-19 relief and small business loan fraud scheme
The U.S. Department of Justice (DOJ) has announced that 14 people have been arrested for allegedly stealing over $25 million in COVID-19 relief funds and federal small business loans.
Read More 14 people arrested in alleged $25M COVID-19 relief and small business loan fraud schemeTrump grants pardons for reality stars Todd and Julie Chrisley
“Chrisley Knows Best” reality TV stars Todd and Julie Chrisley have been pardoned by President Donald Trump.
Read More Trump grants pardons for reality stars Todd and Julie ChrisleyTrump Admin Refers N.Y. AG Letitia James For Possible Mortgage Fraud Prosecution
Federal Housing Finance Agency Director William Pulte issued a letter Tuesday alleging that the New York Attorney General Letitia James “falsified records” to secure a home loan on a property in Virginia as her “principal residence” in 2023, when she was serving as New York’s prosecutor.
Read More Trump Admin Refers N.Y. AG Letitia James For Possible Mortgage Fraud Prosecution
