Tag: fraud

'RHOP' Star Wendy Osefo, Husband Booked on Fraud Charges in Maryland

'Real Housewives of Potomac' Wendy Osefo & Spouse Charged with Fraud Published October 10, 2025 6:52 AM PDT

NY AG Letitia James admitted Virginia home at center of bank fraud indictment was ‘investment’ property: ethics filings

New York Attorney General Letitia James Indicted is accused of repeatedly categorizing her Virginia residence as an “investment”

Real Housewives Wendy Osefo’s Robbery Story Resurfaces Amid Fraud Arrest

The Real Housewives of Potomac star Wendy Osefo is back in the spotlight following the emergence of her

‘Real Housewives’ Star Wendy Osefo Indicted for Fraud; Bravo Pulls Her ‘Wife Swap’ Episode in Response

“The Real Housewives of Potomac” cast member Wendy Osefo and her spouse Eddie Osefo were charged with multiple

NY AG Letitia James indicted on federal bank fraud, false claims charges

Letitia James, the Attorney General of New York, found herself facing indictment by a federal grand jury in

‘Minnesota nice’ enabled immigration fraud to flourish in Twin Cities for decades, ex-sheriff says: ‘It’s all about votes’

Rich Stanek, a former sheriff in Minneapolis, claims that an excessive dose of “Minnesota nice” has significantly contributed

The Letitia James Effect: Fannie Mae and Freddie Mac Shutter New York Offices Amid Mortgage Fraud Allegations | The Gateway Pundit | by Jim Hᴏft

Guest post by Joel Gilbert In a move that has left New York’s financial and political elites reeling,

Trump’s efforts to bring down Fed Reserve’s Lisa Cook over alleged mortgage fraud highlights risks to all homeowners

The ongoing attempts by President Donald Trump to remove Lisa Cook from her position on the Federal Reserve