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New York Attorney General Letitia James is accusing the Trump administration of weaponizing the government after a federal ...
New York Attorney General Letitia James could face "jail time" after being accused of mortgage fraud, an academic has said.
The trial of the former Vienna Township fiscal officer facing multiple felony charges for allegedly misappropriating over ...
The owners of Hertel & Brown Physical & Aquatic Therapy, charged in health care fraud case, made $800,000 to $1 million annually in years leading up to indictment, according to trial testimony.
Ellison claimed he had been “deeply involved” in the probe for “two years” – meaning he was aware the group and its ...
"While this was a long time ago, it raises serious concerns about the validity of Ms. James representations on mortgage ...
3don MSN
Racing superfan and team owner Andrew Franzone waved the red flag on a trial set to start Monday in New York.
The Trump administration is weighing potential federal criminal charges against New York Attorney General Leticia James over ...
A manuscript discovered in the Judean desert contains trial notes on an intricate tax-evasion scheme that involved forgery, fiscal fraud and the false sale of slaves. A manuscript discovered in ...
Casandra ‘Cassie’ Ventura is prepared to testify against her ex-partner Sean 'Diddy' Combs in his upcoming sex trafficking ...
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