CFPB’s proposed rule would cripple government fraud…
In the aftermath of the most damaging and widespread fraud event in our history, this would be an…
Tag: Fraud
Personal-care aides are milking New Yorkers — and…
Talk about a racket! And one sponsored by the state, no less. Albany is actually handing out…
Stefanik files ethics complaint against NY attorney…
Rep. Elise Stefanik (R-N.Y.) has filed a bar complaint against New York Attorney General Letitia…
Former Baltimore prosecutor Marilyn Mosby found guilty…
Former Baltimore City State’s Attorney Marilyn Mosby has been convicted of one count of mortgage…
Ex-top prosecutor for Baltimore convicted on mortgage…
A federal jury on Tuesday convicted Marilyn Mosby, the former top prosecutor in Baltimore, on one…
Yusef Salaam controversial traffic stop highlights NY…
New York City Councilman Yusef Salaam has been facing heat for a traffic stop that revealed he was…
Florida, ex-NYC medical examiner accused of stealing…
A Florida medical examiner lined his pockets with the hundreds of dollars he stole from the people…
Judge Delays Verdict In Trump’s NY Civil Business Fraud…
The verdict in former President Donald Trump’s New York civil business fraud trial has been delayed…
Sotheby’s defeats Russian oligarch in art fraud…
A federal jury on Tuesday ruled in favor of Sotheby’s at a trial in which the Russian billionaire…
Citibank sued by NY AG for allegedly failing to protect…
New York state’s attorney general’s office on Tuesday said it had sued Citibank for allegedly…
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