Payments giant Zelle is being hit with a lawsuit from New York's attorney general for alleged widespread security failures ...

A Florida man accused of defrauding Haitian investors in New York, Florida and Georgia faces 24-count indictment for alleged ...

Authorities accuse an entrepreneur and his companies of raising $275 million from investors, including many veterans, through ...

The special attorney appointed by the Justice Department to probe potential mortgage fraud by New York Attorney General Tish James was on Friday spotted outside of her Brooklyn home. The attorney, Ed ...

Total losses by Marshall's investors fall short of the multibillion-dollar Ponzi scheme masterminded by Bernie Madoff. But ...

The mayor and her police bodyguard are accused of defrauding the city of $70,000 while conducting a secret three-year affair.

Cadance Comic Art over allegations of fraud including Becky Cloonan, David Marquez, Valerio Schiti, and Jill Thompson ...

FBI has extradited Ghanaian club owner Kofi Boat and associates to the U.S. over an alleged $100m fraud, facing multiple ...

She was the vegan queen of New York who ended up behind bars after looting her own restaurant of millions of dollars and ...

Special Attorney Ed Martin was spotted inspecting Democratic New York Attorney General (AG) Letitia James’ home in Brooklyn on Friday. Martin visited James‘ home amid a federal mortgage fraud ...

Also on GH, Britt puts on an act. Sidwell is evasive about his feelings for Lucy. And Brook Lynn opens up about Lois.