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

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

The Department of Justice is opening an investigation into New York Attorney General Letitia James' office over their fraud ...

Federal prosecutors are in the early stages of an investigation into the office of New York Attorney General Letitia James, ...

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

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

A leader in a sprawling Minnesota food fraud plot during the coronavirus pandemic has been sentenced to 28 years in prison.

An Ohio man accused of defrauding the U.S. government through his Minnesota-based nonprofit in the massive Feeding Our Future ...

James McDonald bet big on a massive market collapse after the 2020 election that never came to pass and then turned to fraud.

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

The subpoenas are inquiring about the office’s civil fraud case against President Donald Trump and corruption case against the National Rifle Association, sources said.

The United States Department of Justice (DOJ) has charged a woman with defrauding the Federal Emergency Management Administration (FEMA) during Hurricane Helene.