The New York attorney general’s lawsuit accusing Donald Trump and his company of fraud has been assigned to a state court judge who repeatedly ruled against...
The allegations against Donald Trump announced on Wednesday by New York Attorney General Letitia James mostly focus on the former president’s interactions with big banks and...
Former President Donald Trump’s latest legal woes focus on allegations that he and his company chronically exaggerated the value of things he owned in order to...
What to Know The New York Attorney General’s Office filed a blockbuster fraud suit against former president Donald Trump and his children Donald Jr., Eric and...
Donald Trump and members of his family committed a long-running bank, tax and insurance fraud, New York Attorney General Letitia James alleged in a blockbuster and...
The alleged ringleader and NBA veteran behind a multi-million-dollar health insurance fraud scheme to rip off the league’s benefit plan — also accused of intimidating a...
What to Know A 34-year-old man is facing a litany of charges after being accused of defrauding at least 7,500 elderly victims out of a total...
Police are investigating nearly a dozen cases of residents not getting the Girl Scouts cookies they ordered in at least seven Long Island communities this month,...
Anti-smuggling and organized crime units of the police launched nationwide operations on Thursday against a criminal enterprise accused of devising multiple fraud schemes. The police sought...
Police on Tuesday detained 36 suspects in a massive phone scam after two women filed complaints against the scammers. Details of the investigation made public on...