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    Home Tags Fraud

    Tag: Fraud

    New York Attorney General Letitia speaks from podium.
    Investigations

    Letitia James fined for fence height on NYC property being investigated in mortgage case

    Molly Parks -
    September 15, 2025 11:30 am
    0
    A woman clutches a U.S. flag as she and applicants from 20 countries prepare to take the oath of citizenship in commemoration of Independence Day during a Naturalization Ceremony in San Antonio, Thursday, July 3, 2025.
    Washington Secrets

    Immigration chief declares ‘war’ on fraud and easy citizenship tests

    Paul Bedard -
    September 4, 2025 1:18 pm
    0
    New York Attorney General Letitia James participates in a ceremony in honor of the New York Liberty's WNBA championship at City Hall in New York, Thursday, Oct. 24, 2024.
    Fairness and Justice

    Letitia James picks up Biden’s bogus Zelle lawsuit

    Stephen Moore -
    August 28, 2025 6:00 am
    0
    International student enrollment at US colleges under fire amid visa revocations
    Immigration

    Trump administration debuts plan to stamp out foreign student visa fraud

    Anna Giaritelli -
    August 27, 2025 5:59 pm
    0
    Television screens on the floor of the New York Stock Exchange show the news conference of Federal Reserve Chair Jerome Powell, Wednesday, Jan. 31, 2024. A strong performance in financial markets, particularly an outsize gain for the stock market in 2021, helped entrench existing trends of wealth inequality during the pandemic.

    Markets have ‘wait-and-see’ reaction to Trump attempt to fire Fed governor

    Zach Halaschak -
    August 26, 2025 5:46 pm
    0
    Where the remaining legal cases against Trump stand
    Justice

    Where the remaining legal cases against Trump stand

    Kaelan Deese -
    August 26, 2025 5:00 am
    0
    President Donald Trump speaks at The People's House museum, Friday, Aug. 22, 2025,

    Trump says he will fire Fed governor Lisa Cook over mortgage fraud allegations

    Zach Halaschak -
    August 22, 2025 10:37 am
    0
    Former President Donald Trump sits in the courtroom before the start of closing arguments in his civil business fraud trial at New York Supreme Court, Jan. 11, 2024, in New York.
    Justice

    New York appeals court tosses Letitia James’s $515 million Trump fraud penalty

    Kaelan Deese -
    August 21, 2025 11:33 am
    0
    Nearly $80 billion in COVID relief fraud was tied to fake Social Security numbers. Experts say the total could be even higher
    Finance and Economy

    Nearly $80 billion in COVID relief fraud was tied to fake Social Security numbers. Experts say the total could be even higher

    Mackenzie Thomas -
    August 21, 2025 6:00 am
    0
    File - Board of Governors of the Federal Reserve member Lisa Cook, speaks at an event at the Federal Reserve building, Friday, Sept. 23, 2022
    White House

    Trump calls for Fed governor Cook to resign over Pulte mortgage fraud accusation

    Zach Halaschak -
    August 20, 2025 9:36 am
    0
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