The head of a U.S. housing agency told prosecutors that Letitia James appeared to have falsified real estate records, a move ...

In a letter, the Federal Housing Finance Agency (FHFA) referred James, a Democrat who has served as the state attorney general since 2019 to U.S. Attorney General Pam Bondi and Deputy Attorney General ...

The Federal Housing Finance Agency has referred New York Attorney General Letitia James to the Justice Department for alleged ...

This summary is reviewed by TRD Staff. A Chicago real estate broker, Stanislav “Steve” Sannikov, was sentenced to four years and two months in federal prison for a $3 million fraud scheme.

A Chicago real estate broker who used a fraud scheme to bilk at least four investors out of more than $3 million was ...

A Chicago real estate broker is headed to federal prison for scamming investors out of more than $3 million. Stanislav "Steve ...

An Austin real estate developer who was central to Attorney General Ken Paxton's impeachment case was sentenced on Wednesday ...

Austin real estate investor Nate Paul will be sentenced in federal court Wednesday to six months in prison. In an agreement ...

Nate Paul, once touted as a rising tycoon, has been sentenced in a federal fraud case after years of legal battles.

Maximillian Howell of Kansas City was sentenced to 21 months in prison for defrauding a bank of over $650,000 in a ...