New York Attorney General Letitia James is scheduled to make her first appearance Friday in U.S. District Court in Norfolk ...

Aspiration co-founder Joseph Sanberg, whose former company is embroiled in an NBA scandal involving the Los Angeles Clippers, ...

Las Vegas attorney Matthew Beasley pleaded guilty to five counts of wire fraud in federal court on Thursday, admitting to an ...

Operation Silver Shores led to arrests of 15 people across the U.S., including nine from California, on Thursday for ...

NORFOLK, Va. -- NORFOLK, Va. (AP) — New York Attorney General Letitia James is set to make her first court appearance in a ...

A suburban congressional candidate is awaiting trial in a federal fraud case alleging she misused COVID-19 relief funds.

The defense attorney said in a statement that his client was hesitant to take the case to trial because “the subject of ...

Two former executives at a St. Paul substance abuse treatment center have pleaded guilty in a years-long, multi-million dollar Medicaid fraud scheme. Attorney General Keith Ellison announced Wednesday ...

Six people are now charged, including two NBA players, with wire fraud conspiracy and money laundering conspiracy for their ...

A former loan officer received an 18-month sentence for his role in a reverse mortgage fraud scheme. Discover the details ...

Three current and former NBA figures were indicted Thursday for their alleged roles in an explosive gambling scandal.