Category : Search result: mortgage fraud indictment


Grand Jury Rejects New Indictment Against Letitia James

A US grand jury has rejected a new attempt to indict New York Attorney General Letitia James on mortgage fraud charges. The case, previously dismissed, was seen as politically motivated. Read the latest developments.

Grand Jury Declines to Re-Indict Letitia James

A US grand jury has declined to re-indict New York Attorney General Letitia James on fraud charges, following a judge's ruling that the prosecutor was unlawfully appointed. Read the full analysis.

Grand Jury Rejects New Letitia James Indictment

A US grand jury has declined to issue a new indictment against New York Attorney General Letitia James over mortgage fraud allegations. Read the full story on the latest legal and political clash.

$1bn Minnesota Welfare Fraud Scandal Exposed

A billion-dollar fraud spree has shattered Minnesota's famed social safety net, with funds for hungry children funding luxury lifestyles. Discover the full story.

Nationwide Slashes Mortgage Rates Below 4%

Nationwide Building Society has intensified the mortgage rate war, cutting its fixed-rate deals to as low as 3.60%. Discover how this impacts borrowers and the UK housing market.

1 in 4 UK Card Users Hit by Fraud: Gen Z at Risk

A new study reveals a quarter of UK credit card users faced fraud in the past year, with Gen Z most vulnerable. Discover essential tips to protect your finances this holiday season.

DOJ reverses stance on Comey indictment approval

The US Justice Department insists the grand jury properly approved the James Comey indictment, reversing earlier statements that risked derailing the prosecution. Discover the legal twists.

US Congresswoman Indicted Over $5M FEMA Funds

Florida Representative Sheila Cherfilus-McCormick faces federal charges for allegedly stealing COVID-19 relief money. She denies all claims. Follow the developing story.

Comey indictment flawed, prosecutors admit

Federal prosecutors admit full grand jury never saw final Comey indictment, creating potential fatal flaw in case against former FBI director. Read the latest developments.

Fed's Cook Denies Mortgage Fraud Allegations

Federal Reserve Governor Lisa Cook battles mortgage fraud allegations as Trump seeks her removal. Read the latest developments in this historic central bank conflict.

NFL's L'Jarius Sneed indicted in Dallas shooting case

Tennessee Titans cornerback L'Jarius Sneed faces charges after surveillance footage places him at scene of alleged shooting. Two-time Super Bowl champion accused of failing to report felony assault.

Fortune Teller Arrested in £35m Fraud Scheme

A self-proclaimed fortune teller has been arrested in Australia, accused of orchestrating a massive £35m fraud operation targeting her local community. Discover the full story.

NFL star Sneed indicted over Texas shooting incident

Tennessee Titans cornerback L'Jarius Sneed faces misdemeanor charge for allegedly failing to report a felony connected to a 2024 Texas shooting. The two-time Super Bowl winner was also sued for $1 million.

Ex-Newsom Aide Indicted in Campaign Fraud Case

Former Gavin Newsom chief of staff Dana Williamson faces federal charges for allegedly stealing campaign funds from ex-Health Secretary Xavier Becerra. Learn about the shocking details.

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