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FHFA Director Refers Letitia James to DOJ Over Alleged Insurance Application Misrepresentations

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Federal Housing Finance Agency Director William Pulte has again referred New York Attorney General Letitia James to the Department of Justice for potential criminal prosecution, citing allegations that she may have provided false information on a homeowner’s insurance...

FHFA Files Second Criminal Referral Against Fed Governor Lisa Cook

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The Federal Housing Finance Agency has filed a second criminal referral to the Department of Justice against Federal Reserve Governor Lisa D. Cook, alleging she made false statements about her real estate holdings in Massachusetts, Georgia, and Michigan.   FHFA...

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