#doj-referral

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SF politics
fromwww.housingwire.com
15 hours ago

Swalwell ends Privacy Act case against FHFA, Pulte

Swalwell claims Pulte accessed his mortgage records improperly, leading to DOJ referral over alleged mortgage fraud related to his primary residence status.
fromAxios
5 months ago

House GOP refers Obama's CIA chief Brennan to DOJ for allegedly lying to Congress

Catch up quick: The Steele dossier, a widely discredited set of memos compiled in 2016 by former British intelligence officer Christopher Steele, alleged ties between Russia and Trump. Parts of the dossier were shared with the FBI and cited in intelligence efforts, including the 2017 Intelligence Community Assessment on Russian election interference. Brennan was reportedly under prior investigation by the current DOJ for allegedly lying about Russia's involvement, and he has denied any wrongdoing.
US politics
US politics
fromwww.amny.com
5 months ago

Lander, Goldman refer ICE agent for federal prosecution over courtroom shove of Ecuadorian woman | amNewYork

An ICE supervisor shoved an immigrant mother to the ground at 26 Federal Plaza, prompting calls for federal felony prosecution and an immediate DOJ investigation.
US politics
fromAxios
7 months ago

Trump team makes mortgage fraud its newest revenge tool

Federal Housing Finance Agency referred Fed Governor Cook to DOJ over alleged mortgage-document falsifications, prompting calls for resignation amid related political investigations.
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