In a letter, the Federal Housing Finance Agency (FHFA) referred James, a Democrat who has served as the state attorney general since 2019 to U.S. Attorney General Pam Bondi and Deputy Attorney General ...

New York Attorney General Letitia James has been referred for federal criminal prosecution for alleged mortgage fraud.

Acting U.S. Attorney Justin Whatcott announced Miguel Vittorio, Yessenia Casillas and Luis Vasquez pleaded guilty to bank ...

The U.S. Small Business Administration (SBA) has introduced enhanced verification measures in its loan application process to ...

While this was a long time ago, it raises serious concerns about the validity of Ms. James representations on mortgage ...

Efforts to defraud the program were substantial. According to the Inspector General’s 2022 report, at least 70,000 PPP loans were potentially fraudulent. [1] The Small Business Administration recently ...

A Woodridge woman who worked for the state has pleaded guilty to fraudulently obtaining pandemic relief loans from the federal government. Candice Brumfield, 35, was sentenced Monday to two years of ...

The changes were implemented with the help of the Department of Government Efficiency (DOGE), which last month uncovered new abuse of SBA’s loan programs – including over $630 million in loans made to ...

A Jacksonville man has pleaded guilty to wire fraud involving COVID relief funds through the Paycheck Protection Program.