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Tag: Letitia James

WASHINGTON, DC - SEPTEMBER 17: U.S. Rep. Eric Swalwell (D-CA) speaks during a House Judiciary Committee hearing with Federal Bureau of Investigation Director Kash Patel in the Rayburn House Office Building on September 17, 2025 in Washington, DC. Patel is facing questions from lawmakers for the second straight day following a contentious hearing before the Senate Judiciary Committee where he was criticized for his handling of investigations into the assassination of political activist Charlie Kirk and the case related to convicted sex offender Jeffrey Epstein. (Photo by Win McNamee/Getty Images)

Rep. Eric Swalwell faces mortgage fraud criminal referral from DOJ

The Federal Housing Finance Agency (FHFA) has reportedly made a criminal referral for United States Representative Eric Swalwell, accusing him of mortgage fraud.

Read More Rep. Eric Swalwell faces mortgage fraud criminal referral from DOJ
Attorney General of New York Letitia James departs the funeral service for slain NYPD officer Didarul Islam in the Bronx borough of New York City on July 31, 2025. Islam was one of four people killed when a shooter opened fire in a New York skyscraper before committing suicide on July 28. (Photo by CHARLY TRIBALLEAU / AFP) (Photo by CHARLY TRIBALLEAU/AFP via Getty Images) / Latitia James’ grandniece Nakia Thompson; N.C. Dept. of Correction

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’ relative
NEW YORK, NEW YORK - JANUARY 08: NY Attorney General Letitia James speaks during a press conference at the offices of the Attorney General on January 08, 2025 in New York City. James spoke about new measures to stop transportation companies from the use of fake billing schemes to steal from Medicaid and vulnerable patients.The attorney general issued cease and desist notices to 54 transportation companies throughout NY. (Photo by Michael M. Santiago/Getty Images)

La fiscal general de Nueva York, Letitia James, fue acusada de fraude hipotecario por un gran jurado federal

La investigación se inició tras una denuncia de Bill Pulte, director de la Agencia Federal de Financiamiento de la Vivienda, quien declaró que James falsificó información para obtener condiciones hipotecarias más favorables.

Read More La fiscal general de Nueva York, Letitia James, fue acusada de fraude hipotecario por un gran jurado federal
NEW YORK, NEW YORK - JANUARY 08: NY Attorney General Letitia James speaks during a press conference at the offices of the Attorney General on January 08, 2025 in New York City. James spoke about new measures to stop transportation companies from the use of fake billing schemes to steal from Medicaid and vulnerable patients.The attorney general issued cease and desist notices to 54 transportation companies throughout NY. (Photo by Michael M. Santiago/Getty Images)

N.Y. AG Letitia James indicted by federal grand jury

New York Attorney General Letitia James was indicted on Thursday by a federal grand jury in Virginia on fraud charges.

Read More N.Y. AG Letitia James indicted by federal grand jury
New York City Mayoral candidate Zohran Mamdani departs after speaking during a "March on Wall Street" to call for economic justice on August 28, 2025, in New York City. (Photo by ANGELA WEISS / AFP) (Photo by ANGELA WEISS/AFP via Getty Images) / Mayor Bill De Blasio speaks at the Grand Reopening of Wollman Rink NYC in Central Park on November 14, 2021 in New York City. Wollman Rink NYC is operated by Wollman Park Partners. (Photo by Cindy Ord/Getty Images for Wollman Rink NYC)

Fmr NYC Mayor Bill de Blasio endorses Mamdani in upcoming NYC mayoral race

Former New York City Democrat Mayor Bill de Blasio has thrown his support behind Democratic Socialist mayoral candidate Zohran Mamdani.

Read More Fmr NYC Mayor Bill de Blasio endorses Mamdani in upcoming NYC mayoral race
VALHALLA, NEW YORK - MAY 08: NY Attorney General Letitia James hosts a town hall at SUNY Westchester Community College to hear from residents about the impact of former President Donald Trump’s policies on their lives on May 08, 2025 in Valhalla, New York. James, along with her counterparts from New Jersey, California, Illinois, and Minnesota, will listen to New Yorkers from across the state about safeguarding civil rights and pushing back against federal policies they deem harmful. (Photo by Spencer Platt/Getty Images)

N.Y. sues Zelle parent company, accusing it of ‘catastrophic’ consumer fraud

The State of New York, being represented by New York Attorney General (AG) Letitia James, is now suing the parent company of the digital payment app Zelle.

Read More N.Y. sues Zelle parent company, accusing it of ‘catastrophic’ consumer fraud

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A photo taken 08 October 2004 in Oslo shows the Nobel Peace Prize medal. (Photo by Gunnar Lier / NTB / AFP) (Photo by GUNNAR LIER/NTB/AFP via Getty Images)
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