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

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

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

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

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

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

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

PHOENIX — Former ABC15 News Anchor Stephanie Hockridge was sentenced to 10 years in prison on Friday for a COVID-19 loan scam ...

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

The Justice Department is examining the handling of the mortgage fraud investigation into Sen. Adam Schiff WASHINGTON -- The ...

CHENEY, Wash. – A local general contractor, Jeremy Alvis, is embroiled in a legal battle over an alleged mortgage fraud ...

The Supreme Court recently quashed all criminal and civil proceedings against Hemant S. Hathi and Chetan Jayantilal, accused in the Sandesara–Sterling Group bank fraud case, after they agreed ...