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 ...

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.

A New York Court assigned a new judge to preside over the civil fraud case against President-elect Trump brought by New York ...

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

The lawsuit filed against husband of 'The View' host Sunny Hostin and more than 180 others is deeply complex and could carry ...

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

Emmanuel is an orthopedic surgeon based out of New York City with nearly 29 years of experience. He graduated from Johns ...

Seven Ukrainians and one Indian, accused in the Torres Ponzi scheme case, fled India before December 30, prompting criticism ...