1don MSN
Criminal case against Letitia James is a 'garden variety mortgage fraud prosecution,' DOJ argues
The criminal case against New York AG Letitia James is simply a "garden variety mortgage fraud prosecution," federal ...
Another member of Congress has been indicted on federal charges, and this time, the news is shocking the Democratic party.
The Department of Justice says that 40-year-old Anthony Mark Silva reportedly collected personal information from numerous ...
Rep. Sheila Cherfilus-McCormick is accused of stealing Federal Emergency Management Agency funds to support her 2021 campaign ...
Two members of a “five-headed monster” have received prison terms for defrauding the Michigan Department of Transportation ...
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Massive fraud by Somali immigrants in Minnesota hands GOP political hammer against liberal programs
Officials say some money siphoned away by Somali immigrants made its way to Kenya and Somalia to the Al-Qaeda linked terrorist group Al Shabab.
Federal prosecutors in Miami announced on Friday that a physician agreed to a $45 million settlement in a Medicare fraud case ...
3don MSN
Fed's Cook blasts mortgage fraud allegations against her as 'baseless' in letter to AG Bondi
Lawyers for Federal Reserve Governor Lisa Cook on Monday disputed allegations by a Trump administration official that she ...
Lenzi Desormeaux Babineaux, 35, of Rayne, was sentenced to a year and a day in prison on Nov. 6 after pleading guilty to wire ...
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