Officials allege he used stolen IDs to obtain cars and motorcycles at dealerships in Connecticut, Massachusetts and New ...

The Trump administration is investigating New York Attorney General Letitia James regarding the civil fraud case she brought ...

Attorney General Pam Bondi has named Ed Martin special attorney to investigate mortgage fraud allegations against Democratic ...

A former Los Angeles Police Department officer was arrested on suspicion of kidnapping for ransom just months after he was ...

Prosecutors have moved to dismiss charges against a woman accused of fraud who was being represented in court by the brother ...

Sen. Bernie Moreno has called for an investigation into how semiconductor maker Intel spent federal and state funding for its ...

The Justice Department has subpoenaed New York Attorney General Letitia James’ office as part of a criminal investigation ...

Department of Justice (DOJ) pardon attorney Ed Martin has been assigned to oversee pressing cases for the Trump administration involving New York Attorney General Letitia James and Sen. Adam Schiff (D ...

A San Fernando Valley film production accountant has been indicted on federal charges accusing him of embezzling over $1.9 ...

A leader in a sprawling Minnesota food fraud plot during the coronavirus pandemic has been sentenced to 28 years in prison.

The Department of Justice is opening an investigation into New York Attorney General Letitia James' office over their fraud ...

James McDonald bet big on a massive market collapse after the 2020 election that never came to pass and then turned to fraud.