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

The Calcutta High Court's decision to cancel the recruitment of nearly 25,000 teaching and non-teaching jobs in West Bengal ...

Gensol-BluSmart founders, Anmol and Puneet Jaggi, are embroiled in a financial fraud scandal. A SEBI report reveals ...

The second go at Fyre Fest will apparently have to wait a little bit longer, as organizers for the festival say that it will ...

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

Two women from Bremerton face federal charges alleging they stole mail and used it to infiltrate the personal and financial ...

Beverly Ashbaugh, age 51, of Martinsburg, West Virginia, has admitted to wire fraud involving COVID 19 funding, the office of ...

The head of a U.S. housing agency told prosecutors that Letitia James appeared to have falsified real estate records, a move ...

The Jamie Dimon-led lender first filed a string of lawsuits in October against clients who exploited the technical failure ...

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

In a letter, the Federal Housing Finance Agency (FHFA) referred James, a Democrat who has served as the state attorney general since 2019 to U.S. Attorney General Pam Bondi and Deputy Attorney General ...

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