Federal prosecutors for the U.S. Attorney’s Office for the Northern District of New York are in the early stages of a probe ...

One of the two subpoenas sent to Ms. James, New York’s attorney general, relates to the civil fraud case she won against ...

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

The Justice Department has issued two subpoenas to New York Attorney General Letitia James, including one requesting ...

F ederal prosecutors in Albany have issued subpoenas to New York Attorney General Letitia James inquiring about her office's ...

Today’s top leaders are recognizing that privacy-conscious approaches offer advantages beyond fraud reduction.

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

Former NBA forward Marcus Morris is no longer facing fraud and theft charges after settling outstanding debts with two Las ...

The millions of dollars in dispute include CFP money earned through Boise State’s appearance in the inaugural 12-team field ...

The investigative report, published by Boliek’s office Thursday, also found that increases to the Eastern North Carolina town ...

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 ...