criminal referral

Donald Trump has launched a scathing attack on New York Attorney General Letitia James, labeling her a "total crook" following a criminal referral accusing her of mortgage fraud. The referral alleges James falsified financial documents to secure favorable mortgage terms, which she denies.

A bronze statue stands tall in Times Square. Thomas J. Price created 'Grounded in the Stars'. The statue shows an ordinary woman. It encourages empathy. Some compare it to Letitia James. Others mock the statue's appearance. Some appreciate its message of inclusivity. The statue will remain until June 17. It sparks conversation and reflection. The statue celebrates plus-size Black women.

Attorney General Pam Bondi has reversed a Biden-era policy, now allowing federal authorities to pursue reporters' phone records and compel testimony in leak investigations. Bondi argues this change is crucial to prevent the misuse of media protections and secure classified information, criticizing the previous policy for enabling politically motivated leaks.

New York Attorney General Letitia James, who led the civil fraud case against Donald Trump, is now facing mortgage fraud allegations. The FHFA has referred a case to the DOJ, alleging James misrepresented details in loan applications, including falsely claiming a Virginia property as her primary residence. James's office has responded, accusing the Trump administration of weaponising the federal government.

The Federal Housing Finance Agency (FHFA) has requested a criminal investigation into New York Attorney General Letitia James, alleging she falsified records to secure favorable property loans. This referral to the Justice Department accuses James of mortgage fraud in Virginia and New York. James's office responded by accusing the Trump administration of weaponizing the federal government against her.

Tensions escalate as the Trump administration accuses New York Attorney General Letitia James of mortgage fraud. The FHFA has referred the matter to the Department of Justice for possible criminal investigation, alleging James misrepresented property details and residency. James, known for her legal battles against Trump, faces scrutiny amid ongoing legal challenges.

Israeli Prime Minister Benjamin Netanyahu is flouting an arrest warrant on a visit to Budapest. The International Criminal Court has limited means to respond.

China is exploiting US federal layoffs by using fake job ads and consulting firms to target former government employees, aiming to gather sensitive information. Experts confirm the sophistication of China’s approach, warning that recently terminated employees with key knowledge are particularly vulnerable. This campaign highlights China’s evolving cyber-espionage tactics amid the US government's staffing changes.

Several women have accused Cuomo, a Democrat, of unwanted kisses, touches and groping and inappropriate sexual remarks. Cuomo, in office since 2011, has rebuffed calls to step aside over the allegations.

Lawmakers investigating last year's deadly assault on the US Capitol are set to vote at their final public meeting Monday on whether to recommend criminal charges against former president Donald Trump.

As many as 34 officials of Assam Power Distribution Corporation Limited (APDCL) have been booked for allegedly siphoning off total Rs 1.94 crore since 2017 by forging medical referral certificates and reimbursement bills.

White House counsel urges House Speaker to end Biden impeachment due to lack of evidence. Republican leaders struggle with shrinking majority while considering criminal referrals to Justice Department for potential prosecutions of Bidens.

Seven Indians will be booked for visa fraud and criminal investigations after the US embassy referred these cases to the Indian law enforcement authorities for criminal investigation in the past week.

Principal special judge N Balayogi of the CBI special court has allowed the CBI to close the case it registered against certain corporate hospitals in Hyderabad.

A 32-year-old trader was shot dead by criminals near Chandradehi village under Dhamdaha subdivision in Purnia district around 3am on Monday. The incident occurred when the victim, Sagar Kumar Gaurav, was on way to Gulabbagh market on his maize-laden tractor-trolley.

A team of trained mediators and senior advocates has expressed concern at the recent order of a Madras high court judge referring a rape case for compromise by mediation, and requested the chief justice to recall the case from the mediation centre.

Home minister Thiruvanchoor Radhakrishnan will inaugurate the telemedicine facility at the Kannur Central Prison on Friday.