A federal judge on Tuesday rejected Citigroup's bid to dismiss a lawsuit by New York Attorney General Letitia James claiming ...

A federal judge on Tuesday rejected Citigroup's bid to dismiss a lawsuit by New York Attorney General Letitia James accusing ...

President-elect Donald Trump will likely owe the state of New York about half a billion dollars when he's sworn in as ...

Lisa Findley, the Missouri woman accused of attempting to illegally put Elvis Presley’s Graceland estate up for auction, ...

U.S. officials announced a $1.6 billion deal with Toyota's Hino Motors unit to settle charges it deceived regulators about ...

Terrie Brady and Ruby George, who together ran Duval Teachers United until 2023, were indicted Monday on fraud charges.

The Enforcement Directorate (ED) in Lucknow has attached assets worth Rs 1.52 crore in connection with a bank fraud case ...

Attorneys for The Church of Jesus Christ of Latter-day Saints are seeking to dismiss a lawsuit that could involve millions of ...

Lawyer for defendant, physical therapist Steven M. Bauer, confirms that he will plead guilty "and accept responsibility" in health care fraud case.

Toyota subsidiary Hino Motors will pay $1.6 billion to settle a fraud case that alleged the company deceived regulators about ...

Oba Otudeko failed to appear before  Chukwujekwu Aneke Justice of the High Court on Monday for his scheduled arraignment by ...

Indicted with Daniel Liburdi are Gregory Walker, 43, of Ontario, Frank Carbone III, 35, of Orlando, Fla. and Joseph Scotto, ...