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

Abigayle J. Fachetti is one of three former Hertel & Brown Physical & Aquatic Therapy employees facing trial in $22 million health care fraud case in federal court in Erie. U.S. Attorney's Office says ...

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

Sean Kingston and his mother, Janice Turner, were found guilty of fraud and conspiracy to commit wire fraud in a federal ...

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 ...

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 ...

The FBI agent, now retired, testifies at trial that physical therapist Julie A. Johnson told him "We all turned a blind eye" at Hertel & Brown.

Real Madrid manager Carlo Ancelotti recently appeared in court to address allegations of tax fraud during his initial tenure at the club. Facing accusations of defrauding the Spanish Treasury of ...

The trial of the former Vienna Township fiscal officer facing multiple felony charges for allegedly misappropriating over ...