Issues an emergency ruling stating the government must follow due process. The D.C. Court of Appeals issued an emergency ruling on Monday that determined President Donald Trump cannot…
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DOJ Issues Subpoenas Regarding Federal Reserve Governor
Take first steps into investigation into mortgage fraud. The Department of Justice (DOJ) has launched an investigation into allegations of mortgage fraud by Federal Reserve Governor Lisa Cook.…
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House Finance Committee to Review Allegations Against Fed Governor
The chairman calls the allegations “serious“ as the Federal Reserve official has been criminally referred to the Justice Department. The House Financial Services Committee announced that it would…
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FHFA Director Sends 2nd Criminal Referral to DOJ for Fed Governor Cook
The Federal Reserve official mortgaged a Massachusetts residence as her “second home” in 2021. Federal Housing Finance Agency Director William Pulte sent a second criminal referral to the…
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Fed Governor Sues President’s Administration over Attempted Firing
The Federal Housing Finance Agency makes a referral over the mortgage on a third property. President Trump announced his decision to fire Federal Reserve Governor Lisa Cook early…
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President Trump Fires Federal Reserve Governor Cook over Alleged Mortgage Fraud
The fed official vows to fight the action, claiming the president does not have the authority to remove her. President Donald Trump announced that he had relieved Federal…
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Treasury Department Sanctions 16 Entities for Time Share Fraud
The department said the entities send time share funds to Mexican drug cartels. The Department of the Treasury has sanctioned four Mexican nationals and 12 Mexican companies for…
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FTC Reports American Seniors Face Increase in High-Dollar Scams
Reports of impersonation scams targeting people over 60 have quadrupled since 2020, with losses topping $445 million in 2024. The Federal Trade Commission (FTC) reported a significant rise…
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FTC Issues Alert Regarding “Protect Your Money“ Scams
The agency stated, “No one from the government will ever tell you to buy and deliver gold bars, move your money, or give cash to anyone.“ The Federal…
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FHFA Director Refers Senator Schiff to DOJ for Alleged Mortgage Fraud
The senator has claimed both his California and Maryland homes as primary residences. The Federal Housing Finance Agency (FHFA) referred Senator Adam Schiff of California to the Justice…
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