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DOJ refers New York attorney general for prosecution for mortgage fraud
The Trump administration is weighing potential federal criminal charges against New York Attorney General Leticia James over allegations she engaged in mortgage fraud. The Federal Housing Finance Agency sent a letter to the U.
With closing arguments in monthlong trial scheduled for April 21, defense previews its strategy at a hearing before judge in federal court in Erie.
Russell Laffitte and Alex Murdaugh stole money from Murdaugh’s former clients, draining their accounts of more than $3.5 million, using Laffitte’s bank to launder the funds.
New York Attorney General Letitia James is accusing the Trump administration of weaponizing the government after a federal ...
The owners of Hertel & Brown Physical & Aquatic Therapy, charged in health care fraud case, made $800,000 to $1 million annually in years leading up to indictment, according to trial testimony.
The trial of the former Vienna Township fiscal officer facing multiple felony charges for allegedly misappropriating over ...
Ellison claimed he had been “deeply involved” in the probe for “two years” – meaning he was aware the group and its ...
3don MSN
Racing superfan and team owner Andrew Franzone waved the red flag on a trial set to start Monday in New York.
Palmer Moland, the former Fairfax School District Trustee accused of embezzlement and voter fraud, will go to trial later ...
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