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Tuesday, November 25 by ABC News

Rep. Swalwell sues Trump administration official over mortgage fraud investigation

(WASHINGTON) -- A member of Congress is suing a Trump administration official who over the last year has triggered mortgage fraud investigations into several of President Donald Trump's political adversaries.U.S. Rep. Eric Swalwell, D-Calif., filed suit Tuesday against William Pulte, the director of the ...

Friday, October 24 by ABC News

New York AG Letitia James pleads not guilty to mortgage fraud charges

(NORFOLK, Va.) -- New York Attorney General Letitia James, appearing in a federal courtroom in Norfolk, Virginia, pleaded not guilty Friday to charges of alleged mortgage fraud, after she was indicted earlier this month by President Donald Trump's handpicked U.S. attorney.Interim U.S. Attorney Lindsey Halligan -- ...

Thursday, October 9 by ABC News

New York AG Letitia James indicted for alleged fraud following pressure from Trump

(WASHINGTON) -- New York Attorney General Letitia James has been indicted on at least one count of alleged fraud, becoming the second political figure in a span of two weeks to face prosecution after President Donald Trump's public demand that the Justice Department move "now" to ...

Tuesday, September 23 by ABC News

Woman convicted in Graceland fraud scheme sentenced to nearly 5 years in federal prison

(MEMPHIS) -- A Missouri woman was sentenced to nearly five years in federal prison on Tuesday for what prosecutors called a "brazen" attempt to fraudulently put Elvis Presley's Graceland estate up for auction.Lisa Findley, 54, pleaded guilty to one count of mail fraud in ...

Saturday, September 13 by ABC News

Sports bettors could become victims of fraud if proper protections aren’t followed: IRS official

(NEW YORK) -- Sports books in New York state generated $527.6 million in bets during the first week of the NFL season, according to the New York Gaming Commission, but the head of the Internal Revenue Service's criminal investigation agency warns that sports bettors ...

Thursday, September 4 by ABC News

New York AG Letitia James to appeal decision that tossed Trump’s $454M civil fraud judgment

(NEW YORK) -- New York Attorney General Letitia James sent formal notice Thursday that her office will appeal a decision last month that threw out the half billion-dollar civil fraud penalty imposed on President Donald Trump in his civil fraud case.The attorney general's office ...

Thursday, August 21 by ABC News

Appeals court throws out Trump’s $454 million civil fraud judgment

(NEW YORK) -- A New York appeals court has thrown out a half billion dollar civil fraud judgment against President Donald Trump, his family and his company.A judge ruled last year that they repeatedly inflated Trump's net worth to secure better loan terms over ...

Friday, July 18 by ABC News

Fashion tech executive arrested for alleged $300 million fraud

(NEW YORK) -- Christine Hunsicker, the founder of clothing-rental company CaaStle, was arrested Friday on federal fraud charges accusing her of cheating investors out of $300 million.Federal prosecutors for the Southern District of New York said that Hunsicker misrepresented CaaStle’s financial performance to investors, ...