A key figure in a years-long scheme that allegedly drained nearly $2 million from a regional non-profit healthcare provider ...

Daniel Cameron applauds prosecutor Lindsay Halligan's handling of Letitia James' indictment, calling it proper law enforcement rather than political weaponization.

For startups and small businesses, protecting against credit card fraud can feel overwhelming, but it doesn't have to be hard. Understanding the risks, putting preventative measures in place, and ...

New York Attorney General Letitia James, long known for targeting mortgage and bank fraud, now finds herself accused of the very type of deception she once prosecuted. James, who built her career in ...

According to filings and investigative findings cited in The Wall Street Journal, lenders allege Brahmbhatt created a polished illusion of financial strength that masked forged contracts and fake ...

For the past 30 years, the US economy has bounced from one asset bubble to another. The recent Tricolor Holdings and First ...

Joint stipulations of dismissal were filed in Manhattan and Brooklyn federal courts in the SEC’s long-pending enforcement cases against Devon Archer, Trevor Milton and Carlos Watson Jr. Archer and ...

New York Attorney General Letitia James (D) faces criminal charges over allegations she lied about her plans for a Virginia home, allowing her to obtain favorable loan terms. The accusations of real ...

New York Attorney General Letitia James is fighting a federal criminal probe over alleged “selective enforcement” in cases she brought against President Donald Trump’s business and the […] ...