News

Trump's 'enemies list' of celebrities and politicians he is targeting and what could happen to them
Trump has gone after figures from Bruce Springsteen and Oprah Winfrey to James Comey Letitia James. The White House has ...
Tish gets ripped! New Yorkers not impressed with AG Letitia James’ crackdown on gyms
New Yorkers ripped state Attorney General Letitia James’ online boast about her crackdown on Equinox gyms. James — who is facing a criminal probe of her own — got hundreds of nasty remarks after ...
The New York Sun8d
Letitia James Warns Against an Andrew Cuomo Run for President — Even as Both Could Be Criminally Charged by Trump’s DOJ
The attorney general cites the scion’s national ambitions as cause for New Yorkers to deny him Gracie Mansion.
Trump DOJ Could Shake Up Key Office That Bungled Multiple Political Prosecutions
The Department of Justice (DOJ) is considering decentralizing authority from the public integrity section, which handles ...
Hosted on MSN15d
KARE 11 Investigates: Medicaid payments halted to company at center of housing services fraud probe
The state is taking action against Leo Human Services following a KARE 11 investigation uncovering alleged forgeries and false billing claims. LA's only elected Republican reacts to National Guard ...
Business Insider15d
Two of the biggest names in the Trump trade are teaming up to uncover mortgage fraud
Palantir and Fannie Mae are teaming up for an effort to uncover mortgage fraud. Fannie says the partnership will deploy Palantir's AI tools to detect suspicious activity. Shares of both Palantir ...
Morningstar15d
Fannie Mae, FHFA, and Palantir Join Forces to Combat Mortgage Fraud—FundingShield Supports This Initiative With Its Proven, Real-Time Solutions
Fannie Mae, FHFA, and Palantir Join Forces to Combat Mortgage Fraud—FundingShield Supports This Initiative With Its Proven, Real-Time Solutions In a major step toward protecting the integrity of ...
The Real Deal16d
NY AG probing deed, mortgage fraud claims against Hamptons property investor
New York State Attorney General Letitia James is investigating Michael O’Sullivan and his company, Hampton Dream Properties, for alleged deed and mortgage fraud, Newsday reported. At least 10 ...
New York Sun16d
Letitia James Denounced for ‘Dreadful’ Idea To Use Her Office To Defend Herself From FBI Fraud Probe — Could Her Strategy Backfire?
The decision by the attorney general of New York, Letitia James ... The allegations against Ms. James are unrelated to her professional duties. Instead, she is accused of three distinct instances of ...