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Mortgage fraud

Dec 5, 2025

Grand jury rejects renewed mortgage fraud case vs. Letitia James

A Virginia grand jury rejected a new DOJ mortgage fraud indictment against Letitia James after a judge dismissed the prior case over an improper U.S. attorney appointment.

Oct 10, 2025

N.Y. AG James charged in fraud case after pressure by Trump

New York AG Letitia James faces federal mortgage fraud charges in Virginia, following pressure from President Trump to target his political rivals.

Approved mortgage application
Sep 19, 2025

Mortgage fraud convictions are vanishingly rare

Despite high-profile investigations, very few people serve prison time for mortgage fraud. Data shows just 38 federal convictions in 2024.

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