A defense lawyer for two officials targeted by President Trump over their personal real estate dealings ripped into the administration’s bid to pursue cases against them Monday, pinning ...

Lawyers for Federal Reserve Governor Lisa Cook on Monday disputed allegations by a Trump administration official that she ...

Williamson is a longtime Democratic power player in Sacramento. She was a Cabinet secretary for former Gov. Jerry Brown ...

When banks issue their defrauded customers refunds and successfully identify the perpetrators, fraud victims are 60% more ...

A Howell man pleaded guilty to bank fraud conspiracy in a multimillion-dollar mortgage scheme. The man, Joshua Feldberger, faces up to 30 years in prison and a $1 million fine. Feldberger and two ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Q: What are the most important steps consumers and ...

Noel Phillips can’t believe he was cleaned out so quickly — and easily. Noel Phillips’ world was shattered after being robbed of thousands of dollars by business imposter scammers. Tamara Beckwith/N.Y ...

Jake Rosen is a reporter covering the Department of Justice. He was previously a campaign digital reporter covering President Trump's 2024 campaign and also served as an associate producer for "Face ...

NORFOLK, Va. — New York Attorney General Letitia James, a longtime political foe of President Donald Trump who previously sued him for making misleading statements to banks, pleaded not guilty to bank ...

The Bank of Ghana (BoG) has revealed an unusual surge in banking fraud, with reported losses hitting GH¢99 million in 2024 alone – representing a 13 percent increase from the previous year. Speaking ...

New York Attorney General Tish James pleaded not guilty Friday in a federal fraud case pursued by Donald Trump’s Justice Department, charges she said were produced by the president’s “vehicle of ...