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

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

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

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

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 ...

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 ...

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

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Department of Justice Special Attorney Ed Martin was spotted in Brooklyn Friday inspecting Tish James’ multi-family ...

Sean Kingston has been sentenced to 3.5 years in prison for a fraud scheme after making three-word plea to police earlier ...

In case anyone had doubts, it should be evident now how serious President Donald Trump was when he vowed to be "your retribution" in a second term.