The Trump administration is investigating New York Attorney General Letitia James regarding the civil fraud case she brought ...

Sen. Bernie Moreno has called for an investigation into how semiconductor maker Intel spent federal and state funding for its ...

Abdiaziz Shafii Farah, 36, played a leading role in a scheme that stole more than $47 million from a program meant to feed ...

Today’s top leaders are recognizing that privacy-conscious approaches offer advantages beyond fraud reduction.

The Justice Department has subpoenaed New York Attorney General Letitia James’ office as part of a criminal investigation ...

F ederal prosecutors in Albany have issued subpoenas to New York Attorney General Letitia James inquiring about her office's ...

James was hit with subpoenas as part of a grand jury probe by the Albany US Attorney’s Office into her office’s $454 million civil fraud case against President Trump.

A Crosslake mother will spend decades behind bars for child torture and fraud in what Minnesota Attorney General Keith ...

The Department of Justice is opening an investigation into New York Attorney General Letitia James' office over their fraud ...

A San Fernando Valley film production accountant has been indicted on federal charges accusing him of embezzling over $1.9 ...

A leader in a sprawling Minnesota food fraud plot during the coronavirus pandemic has been sentenced to 28 years in prison.

The investigative report, published by Boliek’s office Thursday, also found that increases to the Eastern North Carolina town ...