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 ...

Swalwell is the latest Democrat to face mortgage fraud allegations from Federal Housing Finance Agency head Bill Pulte, who ...

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.

A group of prominent defense lawyers across the country have joined an effort to fix what they see as a fundamental imbalance in the federal criminal justice system: the near-total ban on pretrial ...