NY AG Letitia James Criminally Referred to DOJ Over Alleged Insurance Fraud

NY AG Letitia James Criminally Referred to DOJ Over Alleged Insurance Fraud


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NY AG Letitia James Criminally Referred to DOJ Over Alleged Insurance Fraud

New York Attorney General Letitia James has officially been criminally referred to the Department of Justice for potential prosecution over alleged homeowner insurance fraud, with referrals sent to offices known for aggressively pursuing public corruption cases. FHFA Director Bill Pulte led the effort, stating the evidence is strong and includes court records, adding that the case documents are clear and that James is now facing serious legal jeopardy.

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