A federal judge dismissed the case against New York Attorney General Letitia James on Monday — less than two months after she ...

The criminal case against New York AG Letitia James is simply a "garden variety mortgage fraud prosecution," federal ...

Two foreign-controlled companies have agreed to pay more than $1.7 million after federal officials said they weren’t eligible for the COVID relief loans they took. Setterstix Inc. and MAE-EITEL Inc.

The interactions highlight the unconventional and sometimes erratic nature of the administration’s attempt to prosecute ...

As you well know by now, FHFA director Bill Pulte is the instigator of the bogus mortgage fraud investigations of James, Federal Reserve Governor Lisa Cook, and Sen. Adam Schiff (D-CA). The Trump ...

The Center to Advance Security in America asked New York’s Attorney Grievance Committee to “immediately investigate” James — ...

The convicted felon who exposed Democratic New York Attorney General Letitia James’ alleged mortgage fraud is fed up with ...

Judge Cameron McGowan Currie agreed with James that the Trump-picked prosecutor in the case was unlawfully appointed.

A judge has ruled that the trial of one of the defendants in a high-profile fraud case in Belfast cannot continue.

Assets worth over Rs 520 crore, previously linked to a bank-loan fraud case, have been restored to the rightful claimants by ...