US attorney resigns under pressure to charge Letitia James
WASHINGTON (AP) — A federal prosecutor in Virginia whose monthslong mortgage fraud investigation into New York Attorney General…
Harvard Business School graduate faces fraud charges in alleged $4M Ponzi scheme
NEW YORK (AP) — A Harvard Business School graduate was arrested Thursday on fraud charges alleging he swindled…
RCI strip club executives charged with bribery, tax fraud
Five top executives of publicly traded strip club operator RCI Hospitality Holdings — including its CEO Eric Langan…
Patel faces congressional hearings after missteps in Kirk assassination probe, FBI turmoil
WASHINGTON (AP) — Hours after the assassination of conservative activist Charlie Kirk, FBI Director Kash Patel declared online…
Schenectady-based MVP Health Care fined for inaccurate mental health directory – The Daily Gazette
Schenectady-based MVP Health Care fined for inaccurate mental health directory The Daily GazetteMVP to pay $250,000 to New York…
Trump foes find themselves targeted by top housing regulator
WASHINGTON (AP) — When Bill Pulte was nominated as the country’s top housing regulator, he told senators that…
Trump half-billion-dollar civil fraud penalty thrown out by appeals court
U.S. President Donald Trump stands next to Azerbaijan President Ilham Aliyev (not pictured) at the White House in…
Court throws out massive Trump civil fraud penalty
NEW YORK (AP) — An appeals court has thrown out the massive civil fraud penalty against President Donald…
Trump calls on Fed governor Cook to resign
WASHINGTON (AP) — President Donald Trump on Wednesday called on Federal Reserve governor Lisa Cook to resign after…
Trump official urged New York Attorney General James to resign
NEW YORK (AP) — President Donald Trump’s political weaponization czar sent a letter urging New York Attorney General…
NY attorney general sues Zelle over fraud allegations
New York Attorney General Letitia James on Wednesday sued Early Warning Services (EWS), which operates Zelle, alleging the…
New York’s attorney general sues Zelle parent firm, saying it failed to protect users from fraud
NEW YORK (AP) — New York’s attorney general on Wednesday sued the parent company of the Zelle payment…