New York Attorney General Letitia James is facing increased scrutiny following a federal criminal referral and a new ethics complaint related to a Virginia property she claimed as her principal residence in 2023. The allegations come amid ongoing legal and political tensions involving high-profile figures and could have significant implications for one of New York’s most prominent legal authorities.

According to reports, the Federal Housing Finance Agency (FHFA) recently submitted a referral to the U.S. Department of Justice regarding possible mortgage fraud involving James. The FHFA claims James may have misrepresented her residency status in order to obtain a federally backed mortgage for the property, a move that could potentially violate legal and ethical standards.

The situation has drawn attention due to the timing of the alleged activity, which reportedly took place in late August 2023—shortly before James began a civil trial against the Trump Organization. That case eventually led to a substantial judgment against the company.

Adding to the controversy, the nonprofit watchdog group America First Legal filed an official ethics complaint with the New York State Unified Court System’s Committee on Professional Standards. The complaint argues that James may have violated the rules of professional conduct for attorneys in New York, which prohibit dishonest or fraudulent behavior regardless of whether it results in a criminal conviction.

Dan Epstein, Vice President of the organization, stated that the public has the right to hold high-ranking legal officials accountable for their actions. He emphasized that legal professionals are expected to uphold a higher standard, particularly when applying for federal financial benefits.

Legal analysts also weighed in, noting that lawyers—especially those in public service—are obligated to ensure the accuracy of their financial records and legal filings. As the Attorney General, James would be held to those same standards, if not higher.

While the outcome of the ethics complaint remains uncertain, the case raises broader questions about accountability and integrity in public office. The Committee on Professional Standards has not yet released a statement, and no formal disciplinary action has been announced.

The investigation into the mortgage claims is ongoing, and James has not issued a public response regarding the referral or the ethics complaint.