Officials allege he used stolen IDs to obtain cars and motorcycles at dealerships in Connecticut, Massachusetts and New ...

Legal counsel for Sen. Adam Schiff (D-CA) attacked Ed Martin, President Donald Trump‘s pardon attorney, over the weekend as ...

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

He is accused of fraudulently claiming long-term disability benefits from Colonial Life & Accident Insurance Co. by allegedly ...

Attorney General Pam Bondi has named Ed Martin special attorney to investigate mortgage fraud allegations against Democratic ...

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

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

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

Prosecutors have moved to dismiss charges against a woman accused of fraud who was being represented in court by the brother ...

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

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

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