The Trump administration is investigating New York Attorney General Letitia James regarding the civil fraud case she brought against President Donald Trump and his company, multiple outlets report, ...
WASHINGTON—The Trump administration for months has raised the specter of mortgage-fraud charges against the president’s perceived foes. Prosecutors finally delivered on that threat Thursday against ...
The Issue: A state appeals court tosses the $500 million civil-fraud fine against Donald Trump. Attorney General Letitia James weaponized her office in an apparent effort to financially and ...
A Carmel man who worked as an investment fund manager for a New York City-based asset-management firm is facing both criminal charges and civil litigation over his alleged connections to what ...
An appeals court revived a health care fraud case against a Gambrills physician last week, over a year after a federal judge set the urgent care operator’s conviction aside. The 4th Circuit Court of ...
The fight against fraud in Minnesota took on a new target, autism centers. It's the latest in a series of taxpayer fraud cases in Minnesota. A 28-year-old Minneapolis woman is now facing federal wire ...
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First person charged in autism fraud case connected to Feeding Our Future investigation
The first defendant in an alleged fraud case targeting a state autism program has been charged. 28-year-old Asha Farhan Hassan is facing wire fraud charges. The autism fraud case was uncovered as ...
President Trump won a huge, symbolic victory Thursday when a New York appeals court threw out the more than $500 million fine he owed in Attorney General Letitia James’ business fraud case. The ...
President Donald Trump raises a fist as he boards Air Force One in Anchorage, Alaska, on August 15, 2025. President Donald Trump raises a fist as he boards Air Force One in Anchorage, Alaska, on ...
Metropolitan Magistrate Mehedi Hasan passed the order after scrutinising the police investigation report and other relevant documents.
Discover white-collar crime, its types, and real-world examples such as securities fraud and money laundering, with cases ...
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