A federal judge rejected a bid to dismiss a lawsuit by New York Attorney General Letitia James claiming it failed to protect ...

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

Connecticut Sen. Matthew Lesser said he has introduced a fertility fraud bill inspired by alleged victims of Dr. Burton ...

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.

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

In 2022, a sexual abuse survivor filed a lawsuit against Kanakuk Kamps, its CEO and insurance company, alleging lies ...

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

New York AG Letitia James' lawsuit against Citibank for inadequate fraud safeguards proceeds after a judge's ruling.

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