New York Attorney General Letitia James faces federal scrutiny over alleged mortgage fraud, escalating her long-running legal ...

A 2023 memo cited payments to people over 100 that were actually "pseudo records" of previously identified fraudulent claims.

A Montgomery County insurance agent is facing charges that he fabricated hundreds of life insurance policies to “line his own ...

New York Attorney General Letitia James, who secured a $454 million civil fraud trial against the Trump Organization, now ...

The latest government waste touted by billionaire Elon Musk’s cost-cutting Department of Government Efficiency is hundreds of ...

A Montgomery County life insurance agent forged hundreds of policies using unsuspecting people’s identities to steal more ...

The latest government waste touted by billionaire Elon Musk’s cost-cutting Department of Government Efficiency is hundreds of ...

The Sixth Circuit rejected US Framing's claim that a general contractor committed insurance fraud in a multimillion-dollar subguard claim ...

From swatting, law enforcement spoofing, FEMA impersonation and fraud, here's what NC's Attorney General had to say about ...

Dennis Wright, 42, allegedly forged clients' personal information and signatures to earn over $600,000 in commissions.

Officials are warning drivers to be vigilant and aware of a growing trend of tow truck companies scamming people who were ...