Two Los Angeles County men were arrested this week in connection with a construction scam that defrauded multiple Ventura ...

A former DEA agent and an associate have been charged with conspiring to launder millions of dollars and obtain weapons for a ...

New York Attorney General Letitia James pleaded not guilty on Friday to federal charges accusing her of lying on mortgage papers to secure favorable loan terms in a case pushed by President Donald ...

WASHINGTON (TNND) — Federal prosecutors say Minnesota is facing one of the largest welfare-fraud waves in U.S. history—schemes so widespread and lucrative that some of the stolen money may have ended ...

Gov. Tim Walz (D-MN) was nearly elected to be the country’s next vice president. Lost in that is that his state has become the fraud capital of the United States. Minnesota’s Department of Health and ...

This is read by an automated voice. Please report any issues or inconsistencies here. The federal case against Newsom’s former chief of staff Dana Williamson and other well-connected aides reaches ...

New York Attorney General Letitia James has asked a federal judge to dismiss a mortgage fraud case against her, calling it a vindictive and politically motivated prosecution brought at the behest of ...

New York Attorney General Letitia James asked a federal judge Friday to dismiss a mortgage fraud case against her, calling it a vindictive and politically motivated prosecution brought at the behest ...

Two officials of a North Jersey company were indicted for allegedly defrauding investors in a multimillion-dollar renewable energy scheme, authorities said. Ari Goldstein, 55, of North Caldwell, and ...

A 56-year-old Yorba Linda man already serving an eight-year federal prison sentence for tax evasion has pleaded guilty in Orange County to tax and workers’ compensation insurance fraud, court records ...

The judge overseeing Letitia James’ mortgage fraud case on Friday denied a motion from the New York attorney general attempting to force federal prosecutors to keep a log of all their communications ...