With closing arguments in monthlong trial scheduled for April 21, defense previews its strategy at a hearing before judge in federal court in Erie.

New York Attorney General Letitia James, who secured a $454 million civil fraud trial against the Trump Organization, now ...

A manuscript discovered in the Judean desert contains trial notes on an intricate tax-evasion scheme that involved forgery, ...

Prosecutors say Andrew Franzone went from stock cars to stock fraud. He says his investment in Nvidia-backed CoreWeave shows ...

Droves of conservatives relished at the prospect of New York’s Attorney General Letitia James having to “eat her own words” ...

A Westchester juror forced a mistrial in a deed-fraud case earlier this month after sharing legal research with fellow jurors.

The Trump administration is weighing potential federal criminal charges against New York Attorney General Leticia James over ...

New York Attorney General Letitia James could face "jail time" after being accused of mortgage fraud, an academic has said.

While this was a long time ago, it raises serious concerns about the validity of Ms. James representations on mortgage ...

New York Attorney General Letitia James faces a federal criminal referral for alleged mortgage fraud, including falsifying ...

Racing superfan and team owner Andrew Franzone waved the red flag on a trial set to start Monday in New York.

Two firms that have come under a microscope in a permit fraud investigation are now involved in a civil lawsuit. One is ...