The criminal referral letter was sent to the DoJ by William J. Pulte, who was appointed by Trump last month to be Director of ...

The New York Attorney General is the subject of a Trump Administration criminal referral related to real estate.

The president’s federal housing director suggested the state official who investigated Trump should face prosecution by Trump ...

James was referred for criminal prosecution by a Trump official, signaling an escalation of President Trump's political ...

Many of the transactions involve two property purchases, including James' assertions in documents related to her 2023 ...

New York Attorney General Letitia James has been referred for federal criminal prosecution for alleged mortgage fraud related ...

The FHFA has referred James to the DOJ, asserting that she misrepresented a Norfolk, Virginia property as her primary ...

The Federal Housing Finance Agency has referred New York Attorney General Letitia James to the Justice Department for alleged ...

New York Attorney General Letitia James is reviewing whether President Donald Trump or his associates benefited from advance ...

President Donald Trump’s federal housing director has asked the Department of Justice to investigate Letitia James for ...

One of the companies recently filed litigation against the New York Attorney General's Office in federal court, asking ...

Trump has frequently attacked James since she brought a business fraud lawsuit against the Trump Organization that ended in a ...