Housing Director Targets Eric Swalwell for Mortgage…
A Trump administration official referred Democrat Rep. Eric Swalwell of California to the Justice…
Tag: fraud
Rep. Eric Swalwell faces mortgage fraud probe by DOJ
Rep. Eric Swalwell has been referred to the Justice Department for a federal criminal probe on…
Pirro Investigating $9 Billion Chinese Fraud Scam – PJ…
Cryptocurrency scammers based in China and Southeast Asia have stolen millions of dollars…
Letitia James seeks fraud charges dismissed, citing…
New York Attorney General Letitia James asked a federal judge to dismiss the mortgage fraud case…
Noncitizen Mayor Re-Elected in Kansas, Then Charged…
A “non-citizen” mayor in Kansas just won reelection. The state’s attorney general promptly…
New York City ballots do not show proof of election…
NEW YORK — For many years, New York voters have found candidates listed twice, three times or even…
New spotlight on massive scope of food stamp program…
The threat of a lapse in funding for the nation’s food stamp program has put a spotlight on the…
Black Lives Matter Global Network Foundation is Under…
Leaders of the Black Lives Matter Global Network Foundation are under investigation by the…
Ohio Secretary of State Refers Whopping 1,200 Criminal…
Ohio is asking the U.S. Department of Justice to consider prosecuting more than 1,200…
7 charged in 2024 Pennsylvania voter registration…
HARRISBURG, Pa. — A yearlong investigation into suspected fraudulent voter registration forms…
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