A federal judge dismissed the case against New York Attorney General Letitia James on Monday — less than two months after she ...

The criminal case against New York AG Letitia James is simply a "garden variety mortgage fraud prosecution," federal ...

Six individuals, four of them Brooklyn residents and from the same family, were indicted for allegedly conspiring to steal ...

The man admitted taking part in a scheme that faked ownership documents to obtain mortgages and left the real property owners ...

Sharnae Every was sentenced to 41 months for creating over 110 fake PPP loans, including supervised release and a fee, ...

The interactions highlight the unconventional and sometimes erratic nature of the administration’s attempt to prosecute ...

James's charges stem from allegations that she lied on a 2020 mortgage application to obtain favorable loan terms for ...

Judge Cameron McGowan Currie agreed with James that the Trump-picked prosecutor in the case was unlawfully appointed.

A Uniondale woman has been found guilty of grand larceny and forgery charges for orchestrating a $75,000 loan fraud scheme involving fake ...

New York Attorney General Letitia James' lawyers accused the Trump administration of "outrageous government conduct," arguing ...

The Uniondale woman ran several schemes to fraudulently secure business loans from several Dime Bank branches, prosecutors ...

A federal judge dismissed charges against New York Attorney General Letitia James, citing the unlawful appointment of the ...