Fed's Cook blasts mortgage fraud allegations against her
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The Trump administration orders all SNAP recipients to reapply for food assistance benefits to combat widespread fraud in the nation's largest program.
Senior fraud investigators at Fannie Mae believed there was no clear evidence to prove that New York Attorney General Letitia James committed mortgage fraud, according to new information disclosed by James' legal team in a filing on Monday.
A Baltimore woman has been sentenced to three years in federal prison and three years of supervised release for laundering COVID-19 relief funds through fraudulent loan applications, according to the U.S. Attorney’s Office for the District of Maryland.
By Sarah N. Lynch WASHINGTON (Reuters) -Federal Reserve Governor Lisa Cook’s lawyer on Monday offered the first detailed defense of mortgage applications that gave rise to President Donald Trump's move to fire her,
A Minneapolis business advisor was handed a prison term of seven years on Monday for his role in a $6 million fraud scheme that included stealing from a pandemic aid program.
Asad Adow admitted to fraudulently billing Housing Stabilization Services for millions in Medicaid reimbursement.