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A former NASA scientist pleaded guilty to mortgage fraud after the government found years of deceit, including fake pay stubs ...
On Aug. 25, President Donald Trump moved to fire Federal Reserve Governor Lisa Cook following a claim by a top administration ...
1don MSN
DOJ struggles to build mortgage fraud case against Trump adversary Letitia James, sources tell CNN
Justice Department prosecutors in Virginia believe they have not gathered enough evidence to indict Letitia James, the New ...
However, very few people are convicted of federal mortgage fraud. Just 38 people in the country were sentenced for such ...
Donald Trump urged reporters to start digging into officials’ mortgage records. Three weeks later, he probably wishes he hadn’t offered that advice.
The Department of Justice will soon have to decide whether to criminally charge the prosecutor. The criminal fraud ...
5don MSN
Lisa Cook's bank documents appear to contradict Trump administration's mortgage fraud allegations
President Donald Trump is seeking to remove Cook, a Federal Reserve board member, over claims that she falsified financial ...
The Associated Press - Business News on MSN
Justice Department probes mortgage fraud claims against Lisa Cook of Federal Reserve, AP source says
The Justice Department has issued subpoenas as part of an investigation into mortgage fraud allegations against Lisa Cook, ...
Underscoring how common the practice is, ProPublica found that at least three of Trump’s Cabinet members call multiple homes ...
As part of his effort to gain control over the Federal Reserve, President Donald Trump is attempting to fire Fed Governor Lisa Cook based on allegations that she may have committed mortgage fraud.
Unearthed documents challenge the Trump administration's accusations that Lisa Cook committed mortgage fraud, Reuters reports.
James is under fire again – this time for literally fencing off a Brooklyn brownstone she owns that is at the center of a ...
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