Payments giant Zelle is being hit with a lawsuit from New York's attorney general for alleged widespread security failures ...

A Florida man accused of defrauding Haitian investors in New York, Florida and Georgia faces 24-count indictment for alleged ...

Department of Justice Special Attorney Ed Martin was spotted in Brooklyn Friday inspecting Tish James’ multi-family ...

Authorities accuse an entrepreneur and his companies of raising $275 million from investors, including many veterans, through ...

The special attorney appointed by the Justice Department to probe potential mortgage fraud by New York Attorney General Tish James was on Friday spotted outside of her Brooklyn home. The attorney, Ed ...

She was the vegan queen of New York who ended up behind bars after looting her own restaurant of millions of dollars and ...

The mayor and her police bodyguard are accused of defrauding the city of $70,000 while conducting a secret three-year affair.

One of the people charged worked "directly for, or on behalf of, FIS" as a customer service worker handling data on people seeking unemployment cash.

FBI has extradited Ghanaian club owner Kofi Boat and associates to the U.S. over an alleged $100m fraud, facing multiple ...

More than 100 firefighters and personnel responded to the scene. Trump Says ‘No Deal’ With Putin Following Meeting In Alaska ...

General Hospital Recap: Michael Punches Drew originally appeared on Daytime Confidential. Curtis inspects Jordan's new place ...

Special Attorney Ed Martin was spotted inspecting Democratic New York Attorney General (AG) Letitia James’ home in Brooklyn on Friday. Martin visited James‘ home amid a federal mortgage fraud ...