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

Some industry members say the conviction of Lucas Sirois puts legitimate cannabis businesses at risk. Prosecutors say ...

Attorneys for Federal Reserve governor Lisa Cook are firing back against her criminal referral to the Department of Justice ...

Federal Reserve Governor Lisa Cook’s lawyer on Monday offered the first detailed defense of mortgage applications that gave ...

The business in Alexandria, Kentucky, was one of dozens used by a Russian criminal group in a scheme to defraud Medicare of ...

In a letter to Attorney General Pam Bondi on Monday, lawyers for Federal Reserve Governor Lisa Cook disputed accusations by a ...

Federal counterterrorism sources confirm that millions of dollars in stolen funds have been sent back to Somalia, where they ...

Former Acting U.S. Attorney and award-winning federal prosecutor Joseph McNally joins McNicholas & McNicholas, LLP as ...

Abbe Lowell blasted the investigations of Letitia James and Lisa Cook as partisan overreach fueled by FHFA Director Bill Pulte’s referrals.

An attorney for Knight Law Group argued that Ford already fought the attorney fees awarded in the underlying consumer lawsuits and shouldn't be allowed to get a do-over for treble damages.

A spokesperson for the Justice Department declined to comment, citing the secrecy of grand jury investigations.