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Tag: Fraud

Letita James arraignment
Justice

Letitia James pleads not guilty to charges in mortgage fraud case

Kaelan Deese -
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New York Attorney General Letitia James speaks at a campaign rally for New York City Democratic mayoral candidate Zohran Mamdani.
Justice

Letitia James to be arraigned in Virginia on federal mortgage fraud charges

Kaelan Deese -
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George Santos walks down U.S. Capitol steps
Crime

Santos says he will ‘explore a way to make it right’ with fraud victims

Jenny Goldsberry -
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New York Attorney General Letitia James speaks during a press briefing.
Justice

Letitia James handled mortgage and bank fraud cases similar to the one she now faces

Kaelan Deese -
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Interior of classroom in elementary school.
News

Minnesota woman charged in $14 million scheme to defraud state autism center

Annabella Rosciglione -
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New York Attorney General Letitia James speaks.
Fairness and Justice

LETITIA Act will hold politicians accountable for fraud

Sen. John Cornyn -
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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 -
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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 -
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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 -
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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 -
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