eastern district

WASHINGTON — A grand jury has indicted New York Atty. Gen. Letitia James on a fraud charge in the latest Justice Department case against a perceived enemy of President Trump, a person familiar with the matter told the Associated Press on Thursday.

James was indicted in the Eastern District of Virginia on one count after a mortgage fraud investigation, said the person, who spoke on the condition of anonymity because they were not authorized to publicly discuss the matter.

James’ office had no immediate comment Thursday.

The indictment, two weeks after a separate criminal case charging former FBI Director James Comey with lying to Congress, is the latest indication of the Trump administration’s norm-busting determination to use the law enforcement powers of the Justice Department to pursue the president’s political foes and public figures who once investigated him.

The James case remained under seal Thursday, making it impossible to assess what evidence prosecutors have. But as was the case with the Comey charges, the prosecution followed a strikingly unconventional case.

The Trump administration two weeks ago pushed out Erik Siebert, the veteran prosecutor who had overseen the investigation for months but had resisted pressure to file a case, and replaced him with Lindsey Halligan, a White House aide who was once Trump’s personal lawyer but who has never worked as a federal prosecutor.

Halligan presented the case to the grand jury herself, as she did in the case against Comey, according to the person familiar with the matter.

Trump has been advocating charging James for months, posting on social media without citing any evidence that she’s “guilty as hell” and telling reporters at the White House, “It looks to me like she’s really guilty of something, but I really don’t know.”

James, a second-term Democrat, has denied wrongdoing. She has said that she made an error while filling out a form related to a home purchase but quickly rectified it and didn’t deceive the lender.

Her lawyer has accused the Justice Department of concocting a bogus criminal case to settle Trump’s personal vendetta against James, who last year won a staggering judgment against Trump and his companies in a lawsuit alleging he lied to banks and others about the value of his assets.

The Justice Department has also been investigating mortgage-related allegations against Federal Reserve board member Lisa Cook, using the probe to demand her ouster, and Sen. Adam Schiff (D-Calif.), whose lawyer called the allegations against him “transparently false, stale, and long debunked.”

But James is a particularly personal target. As attorney general, she sued the Republican president and his administration dozens of times and oversaw a lawsuit accusing him of defrauding banks by dramatically overstating the value of his real estate holdings on financial statements.

An appeals court overturned the fine, which had ballooned to more than $500 million with interest, but upheld a lower court’s finding that Trump had committed fraud.

Richer, Sisak and Tucker write for the Associated Press.

The acting U.S. attorney in Sacramento has said she was fired after telling the Border Patrol chief in charge of immigration raids in California that his agents were not allowed to arrest people without probable cause in the Central Valley.

Michele Beckwith, a career prosecutor who was made the acting U.S. attorney in the Eastern District of California earlier this year, told the New York Times that she was let go after she warned Gregory Bovino, chief of the Border Patrol’s El Centro Sector, that a court injunction blocked him from carrying out indiscriminate immigration raids in Sacramento.

Beckwith did not respond to a request for comment from the L.A. Times, but told the New York Times that “we have to stand up and insist the laws be followed.”

The U.S. attorney’s office in Sacramento declined to comment. The Department of Homeland Security did not respond to a request for comment Friday evening.

Bovino presided over a series of raids in Los Angeles starting in June in which agents spent weeks pursuing Latino-looking workers outside of Home Depots, car washes, bus stops and other areas. The agents often wore masks and used unmarked vehicles.

But such indiscriminate tactics were not allowed in California’s Eastern District after the American Civil Liberties Union and United Farm Workers filed suit against the Border Patrol earlier in the year and won an injunction.

The suit followed a January operation in Kern County called “Operation Return to Sender,” in which agents swarmed a Home Depot and Latino market, among other areas frequented by laborers. In April, a federal district court judge ruled that the Border Patrol likely violated the Constitution’s protections against unreasonable search and seizure.

As Beckwith described it to New York Times reporters, she received a phone call from Bovino on July 14 in which he said he was bringing agents to Sacramento.

She said she told him that the injunction filed after the Kern County raid meant he could not stop people indiscriminately in the Eastern District. The next day, she wrote him an email in which, as quoted in the New York Times, she stressed the need for “compliance with court orders and the Constitution.”

Shortly thereafter her work cell phone and her work computer stopped working. A bit before 5 p.m. she received an email informing her that her employment was being terminated effective immediately.

It was the end of a 15-year career in in the Department of Justice in which she had served as the office’s Criminal Division Chief and First Assistant and prosecuted members of the Aryan Brotherhood, suspected terrorists, and fentanyl traffickers.

Two days later on July 17, Bovino and his agents moved into Sacramento, conducting a raid at a Home Depot south of downtown.

In an interview with Fox News that day, Bovino said the raids were targeted and based on intelligence. “Everything we do is targeted,” he said. “We did have prior intelligence that there were targets that we were interested in and around that Home Depot, as well as other targeted enforcement packages in and around the Sacramento area.”

He also said that his operations would not slow down. “There is no sanctuary anywhere,” he said. “We’re here to stay. We’re not going anywhere. We’re going to affect this mission and secure the homeland.”

Beckwith is one of a number of top prosecutors who have quit or been fired as the Trump administration pushes the Department of Justice to aggressively carry out his policies, including investigating people who have been the president’s political targets.

In March, a federal prosecutor in Los Angeles was fired after lawyers for a fast-food executive he was prosecuting pushed officials in Washington to drop all charges against him, according to multiple sources.

In July, Maurene Comey, a federal prosecutor in Manhattan and the daughter of former FBI director James Comey, was fired by the Trump administration, according to the New York Times.

And just last week, a U. S. attorney in Virginia was pushed out after he had determined there was insufficient evidence to prosecute James B. Comey. A new prosecutor this week won a grand jury indictment against Comey on one count of making a false statement and one count of obstruction of a congressional proceeding.

Veteran NBA player Malik Beasley is under federal investigation relating to gambling allegations in connection to league games, according to multiple media reports.

According to ESPN, which was first to report the investigation, the allegations are from the 2023-24 season when Beasley played for the Milwaukee Bucks. ESPN cited a gambling industry source who said that at least one prominent U.S. sportsbook noticed unusually heavy betting interest on Beasley’s statistics starting around January 2024.

“There have been no charges against Malik,” Beasley’s attorney, Steve Haney, told the Associated Press. “It’s just an investigation at this point. We hope people reserve judgment until he’s charged — or if he’s charged. It’s not uncommon for there to be a federal investigation.”

Haney told ABC News that he understands that the U.S. attorney’s office in the Eastern District of New York is leading the investigation. A spokesperson for that office declined to comment for this article.

On Sunday, NBA spokesman Mike Bass said in a statement that the league is “cooperating with the federal prosecutors’ investigation” into Beasley.

Beasley has played for six teams during his nine-year NBA career, including a stint with the Lakers during the 2022-23 season. He played for the Detroit Pistons last season, averaging 16.3 points a game and setting a franchise record by making 319 three-point shots during the regular season.

In April 2024, the NBA banned then-Toronto Raptors player Jontay Porter after finding that he had violated numerous league rules in relation to sports betting, including limiting his participation in one or more games and disclosing confidential information to bettors. Porter eventually pleaded guilty in federal court to conspiracy to commit wire fraud and has yet to be sentenced.