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

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

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

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

James was hit with subpoenas as part of a grand jury probe by the Albany US Attorney’s Office into her office’s $454 million civil fraud case against President Trump.

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

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

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

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

Think you can spot the telltale signs of frauds and scams? Follow these 12 tips to stay safe from evolving threats and ...

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