New York Attorney General Letitia James says the recent Trump administration allegations against her are baseless.

Ecuador's leftist presidential challenger Luisa Gonzalez plans to formally challenge the result of Sunday's election, ...

New York Attorney General Letitia James faces mortgage fraud allegations from property purchases decades ago in which she ...

Artificial Intelligence plays an increasing role in improving efficiency, transparency, and combating corruption in ...

The Federal Housing Finance Agency (FHFA) has made a criminal referral to the Justice Department against New York Attorney ...

Disgraced former U.S. Rep. George Santos “remains unrepentant” as he faces years in federal prison for fraud and identity ...

Two firms that have come under a microscope in a permit fraud investigation are now involved in a civil lawsuit. One is ...

Deepfake-enabled fraud and identity theft has already caused more than $200 million in losses, a new report finds.

A claim that Democratic congresswoman Alexandria Ocasio-Cortez fraudulently redeemed her deceased grandmother’s retirement ...

The federal judge unfroze roughly $20 billion in funding meant to support projects like new solar energy arrays and ...

Recent studies show that people under 30 are far more likely than those over 70 to lose money to fraudsters. Find out why in ...

A scathing whistleblower report suggests that DOGE coders may have pilfered troves of personal data that would be extremely ...