Lisa Cook, Letitia James rebuke mortgage fraud allegations

A defense lawyer for two officials targeted by President Trump over their personal real estate dealings ripped into the administration’s bid to pursue cases against them Monday, pinning ...

Lisa Cook's attorneys call mortgage fraud allegations 'baseless,' say investigation into Fed governor should be dropped

Attorneys for Federal Reserve governor Lisa Cook are firing back against her criminal referral to the Department of Justice ...

Fed's Cook blasts mortgage fraud allegations against her as 'baseless' in letter to AG Bondi

Lawyers for Federal Reserve Governor Lisa Cook on Monday disputed allegations by a Trump administration official that she ...

Newsom's ex-aide indicted on corruption, fraud charges. Here's what to know about the case.

A former top aide to California’s Gavin Newsom was arrested and indicted on federal corruption charges this week ...

Customers can become more loyal if their banks solve fraud cases, researchers find

When banks issue their defrauded customers refunds and successfully identify the perpetrators, fraud victims are 60% more ...
The Indianapolis Star

Howell man admits role in scheme to get mortgage money for properties scammers didn't own

A Howell man pleaded guilty to bank fraud conspiracy in a multimillion-dollar mortgage scheme. The man, Joshua Feldberger, faces up to 30 years in prison and a $1 million fine. Feldberger and two ...