Luxury cars, homes, jewelry and casino trips were among the spoils of some of the biggest pandemic era fraud cases, according to a CBS News review of five years of government records and data.
Jordan Chirico is facing both criminal charges and civil litigation over his alleged connections to what authorities describe ...
President Trump won a huge, symbolic victory Thursday when a New York appeals court threw out the more than $500 million fine he owed in Attorney General Letitia James’ business fraud case. The ...
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Richard Scrushy loses appeal in $2.8 billion HealthSouth fraud case
Former HealthSouth CEO Richard Scrushy lost his appeal to overturn a $2.8 billion civil lawsuit related to a massive fraud ...
New York Attorney General Letitia James, long known for targeting mortgage and bank fraud, now finds herself accused of the very type of deception she once prosecuted. James, who built her career in ...
New York Attorney General Letitia James (D) faces criminal charges over allegations she lied about her plans for a Virginia home, allowing her to obtain favorable loan terms. The accusations of real ...
This is read by an automated voice. Please report any issues or inconsistencies here. The federal case against Newsom’s former chief of staff Dana Williamson and other well-connected aides reaches ...
COOK, AN ACTION LEGAL EXPERTS SAY HE DOESN'T HAVE THE POWER TO TAKE. NEW TONIGHT: MISSISSIPPI IS SEEING A SURGE IN ONLINE SCAMS...RANKING SEVENTH IN THE NATION FOR FRAUD REPORTS OVER THE LAST FIVE ...
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