The office of U.S. Attorney John A. Sarcone III, who oversees New York’s Northern District, has opened a formal probe examining the property transactions of New York Attorney General Letitia James.
The FBI and the US Attorneys Office for the Northern District of New York have launched a formal criminal investigation into New York Attorney General Letitia James for alleged mortgage fraud. In ...
Federal law enforcement officials reportedly opened a formal probe Thursday into New York Attorney General Letitia James over mortgage fraud allegations, according to multiple reports. The FBI and U.S ...