The Department of Justice has reportedly convened a grand jury to investigate New York Attorney General Letitia James. The ...

Maxwell was moved to Federal Prison Camp Bryan, a minimum-security prison for women, located roughly 6 miles from Texas A&M ...

Three individuals are wanted in connection with phone scams, according to the Suffolk Police Department. Police say they are ...

Roland Beainy, a Lebanese owner of a Trump-themed restaurant chain, is facing deportation on charges of immigration fraud and ...

The subpoenas are inquiring about the office's civil fraud case against President Donald Trump and corruption case against ...

A Crosslake, Minnesota woman was sentenced to 39 years in prison for child abuse against her three children and Medicaid ...

Bitcoin machines are being used in the fastest-growing scams. The Federal Trade Commission reports people losing $1.4 billion ...

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

The officer, Eric Halem, had recently been charged with insurance fraud involving the luxury car rental company that he ran ...

A Colorado man pleaded guilty Thursday to a years-long fraudulent investment scheme that allowed people to shield millions of ...

A "special attorney" is investigating Schiff and Letitia James for mortgage fraud, while federal prosecutors in New York are ...

The Department of Justice is investigating New York Attorney General Letitia James over the $454 million civil fraud case she ...