federal bureau of investigation

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FBI Launches Criminal Investigation into Letitia James

Letitia James Heckled at Town Hall, Exhorted To ‘Apologize to Trump,’ as Criminal Investigation Looms Over Her Alleged Mortgage Fraud

New York’s attorney general calls allegations of mortgage fraud ‘baseless’ — but a federal criminal probe is under way.

National Mortgage Professional · 5h

DOJ Opens Criminal Investigation Into NY AG Letitia James Over Mortgage Fraud Claims

The U.S. Department of Justice (DOJ) has launched a formal criminal investigation into New York Attorney General Letitia James, according to multiple published news reports.

U.S. News & World Report · 1d

FBI Probes New York AG James Over Mortgage Fraud Allegations, Media Reports

The FBI has opened a criminal investigation into mortgage fraud allegations against New York Attorney General Letitia James, who President Donald Trump has publicly targeted because she pursued legal action against him.

2don MSN

FBI director says bureau needs more funding than what Trump administration budget proposal calls for

FBI Director Kash Patel is breaking with the Trump administration over a budget proposal that would dramatically slash ...

17m

Cazenovia financial advisor accused of defrauding clients out of $642,000

Federal prosecutors in Syracuse accuse a Cazenovia financial advisor of defrauding victims of more than $640,000.Dean Dellas, ...

10don MSN

FBI starts using polygraph tests in internal leak investigations

The U.S. Federal Bureau of Investigation (FBI) said on Monday it has started using polygraph tests to aid investigations ...

3don MSN

An ex-police officer implicated in leak of a Nashville school shooter’s journals has been arrested

NASHVILLE, Tenn. (AP) — A former Nashville police lieutenant was arrested Tuesday on charges of theft, burglary and official ...

Hoodline1d

Farmington Resident Charged with Sexual Exploitation of a Minor Amid DOJ's Operation Restore Justice

Nathan Fike from Farmington faces federal charges for the sexual exploitation of a minor, as part of Operation Restore ...

komonews3d

FBI offers $10K reward for tips on laser incidents targeting Washington state aircraft

SEATAC, Wash. (KOMO) — The Federal Bureau of Investigation (FBI) announced they are offering up to $10,000 for information leading to the arrest and conviction of those involved in laser ...

ABC11 on MSN5h

Child care center worker charged sexual exploitation of minor in Moore County; bond $1M

A Moore County man was arrested after an investigation into a sex crime involving a child, Sheriff Ronnie Fields said Thursday. The investigation came after a tip submitted to the National Center for ...

Hoodline9h

Castle Shannon Man Indicted on Drug Trafficking and Firearms Charges by Pittsburgh Federal Grand Jury

Castle Shannon man indicted for narcotics trafficking and firearms law violations; maximum sentence could be life ...

News On 61d

Gov. Stitt vetoes bill removing federal funding requirement for Indigenous investigations

The governor says race-based offices undermine equality; tribal leaders call the veto misinformed and harmful.

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