{"id":125527,"date":"2026-03-25T23:34:14","date_gmt":"2026-03-26T03:34:14","guid":{"rendered":"https:\/\/cablemanpro.com\/wallstreetpr\/trump-admin-makes-new-criminal-referrals-to-doj-targeting-new-york-ag-letitia-james-125527"},"modified":"2026-03-25T23:34:14","modified_gmt":"2026-03-26T03:34:14","slug":"trump-admin-makes-new-criminal-referrals-to-doj-targeting-new-york-ag-letitia-james","status":"publish","type":"post","link":"https:\/\/cablemanpro.com\/wallstreetpr\/trump-admin-makes-new-criminal-referrals-to-doj-targeting-new-york-ag-letitia-james-125527","title":{"rendered":"Trump admin makes new criminal referrals to DOJ targeting New York AG Letitia James"},"content":{"rendered":"<div>\n<p>The Trump administration has made new criminal referrals to the <a href=\"https:\/\/www.foxnews.com\/category\/politics\/justice-department\" target=\"_blank\" rel=\"noopener\">Department of Justice<\/a> targeting New York Attorney General Letitia James, Fox News has confirmed.<\/p>\n<p>The referrals, submitted by <a href=\"https:\/\/www.foxnews.com\/category\/politics\/state-and-local\/federal-relations\" target=\"_blank\" rel=\"noopener\">Federal Housing Finance Agency<\/a> Director Bill Pulte, allege potential insurance fraud tied to properties linked to James and have been sent to U.S. attorneys in Florida and, reportedly, Illinois for review.<\/p>\n<p>&#8220;The Department of Justice can confirm that referrals were received by our U.S. Attorney Offices,&#8221; a DOJ spokesperson told Fox News.<\/p>\n<p>One of the referrals obtained by Fox News alleged &#8220;suspected homeowners insurance fraud.&#8221;<\/p>\n<p><a href=\"https:\/\/www.foxnews.com\/politics\/watchdog-group-hits-letitia-james-bar-complaint-after-federal-judge-tosses-case\" target=\"_blank\" rel=\"noopener\"><strong>WATCHDOG GROUP HITS LETITIA JAMES WITH BAR COMPLAINT AFTER FEDERAL JUDGE TOSSES CASE<\/strong><\/a><\/p>\n<p>The criminal referral was transmitted to Jason Quinones, the U.S. attorney for the <a href=\"https:\/\/www.foxnews.com\/category\/us\/us-regions\/southeast\/florida\" target=\"_blank\" rel=\"noopener\">Southern District of Florida<\/a>, who will determine whether to move forward with a prosecution. His office would then need to seek a grand jury indictment.<\/p>\n<p>The referral comes after bank fraud charges against James were dismissed late last year by a Clinton-appointed judge, and a <a href=\"https:\/\/www.foxnews.com\/politics\/grand-jury-declines-re-indict-new-york-ag-letitia-james-bank-fraud-charges\" target=\"_blank\" rel=\"noopener\">grand jury in Virginia<\/a> later refused to re-indict her.<\/p>\n<p>The judge <a href=\"https:\/\/www.foxnews.com\/politics\/federal-judge-dismisses-james-comey-letitia-james-indictments\" target=\"_blank\" rel=\"noopener\">threw out the indictments<\/a> against James and former FBI Director James Comey after finding they were illegitimate because they were brought by an unqualified U.S. attorney.<\/p>\n<p><a href=\"https:\/\/www.foxnews.com\/politics\/federal-judge-hits-doj-indict-first-investigate-later-approach-court-hearing\" target=\"_blank\" rel=\"noopener\"><strong>FEDERAL JUDGE HITS DOJ FOR &#8216;INDICT FIRST, INVESTIGATE LATER&#8217; APPROACH IN COURT HEARING<\/strong><\/a><\/p>\n<p>In one of the criminal referrals, Pulte said it appears that James &#8220;may have falsified information on her homeowners insurance application&#8221; to a Fort Lauderdale-based company, Universal Property Insurance.<\/p>\n<p>The referral cites social media posts from Mike Davis, a longtime attorney and ally to President <a href=\"https:\/\/www.foxnews.com\/category\/person\/donald-trump\" target=\"_blank\" rel=\"noopener\">Donald Trump<\/a>.<\/p>\n<p>Pulte stated that based on the post from Davis, the <a href=\"https:\/\/www.foxnews.com\/category\/us\/us-regions\/northeast\/new-york\" target=\"_blank\" rel=\"noopener\">New York attorney general<\/a> &#8220;may have made false representations that her property would be unoccupied five months out of the year.&#8221;<\/p>\n<p>According to the post, that information may be false, Pulte said.<\/p>\n<p>&#8220;The house was, in fact, occupied year-round by her niece,&#8221; he continued.<\/p>\n<p>&#8220;As such, it appears Ms. James may have defrauded the Florida-based insurance company,&#8221; Pulte added.<\/p>\n<p>Fox News Digital has reached out to James\u2019 office and her attorney for comment.<\/p>\n<\/div>\n<p><a href=\"https:\/\/www.foxnews.com\/politics\/trump-admin-makes-new-criminal-referrals-doj-targeting-new-york-ag-letitia-james\">Source &#8211; https:\/\/www.foxnews.com\/politics\/trump-admin-makes-new-criminal-referrals-doj-targeting-new-york-ag-letitia-james <\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Trump administration has made new criminal referrals to the Department of Justice targeting New York Attorney General Letitia James, Fox News has confirmed. The [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"rop_custom_images_group":[],"rop_custom_messages_group":[],"rop_publish_now":"initial","rop_publish_now_accounts":{"twitter_2902945987_2902945987":""},"rop_publish_now_history":[],"rop_publish_now_status":"pending","footnotes":""},"categories":[16563],"tags":[],"stock_ticker":[],"class_list":["post-125527","post","type-post","status-publish","format-standard","hentry","category-market-news","entry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.9 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Trump admin makes new criminal referrals to DOJ targeting New York AG Letitia James - Wall Street PR<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cablemanpro.com\/wallstreetpr\/trump-admin-makes-new-criminal-referrals-to-doj-targeting-new-york-ag-letitia-james-125527\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Trump admin makes new criminal referrals to DOJ targeting New York AG Letitia James - Wall Street PR\" \/>\n<meta property=\"og:description\" content=\"The Trump administration has made new criminal referrals to the Department of Justice targeting New York Attorney General Letitia James, Fox News has confirmed. 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