Criminal Referral NewsLatest News On Criminal Referral Federal Housing Finance Agency Director Alleges New York Attorney General Committed Insurance Fraud3/26/2026 6:08 AM Federal Housing Finance Agency Director Files Criminal Referrals Alleging Insurance Fraud by New York Attorney General Letitia James3/26/2026 5:38 AM Trump-Era Official Refers New York Attorney General for Alleged Insurance Fraud3/25/2026 9:05 PM Trump Administration Targets Rep. Eric Swalwell For Alleged Mortgage Issues—Latest Democrat Facing Those Allegations11/13/2025 4:38 PM Trump-Appointed Official Files Second Criminal Referral Against Federal Reserve Governor Lisa Cook8/29/2025 8:27 PM