In a surprising turn of events, a federal grand jury in Virginia has once again declined to indict New York Attorney General Letitia James for alleged mortgage fraud, dismissing the case presented by the Department of Justice.
In a surprising turn, a federal grand jury in Norfolk has cleared New York Attorney General Letitia James of mortgage fraud allegations, rejecting the DOJ's push for indictment just days after a previous case was dismissed.
In a dramatic turn, JPMorgan is fighting to end its obligation to pay over $115 million in legal fees for Charlie Javice, who was convicted of fraud. The bank claims her legal expenses are excessive and abusive.
In a highly controversial move, President Trump commuted the sentence of former Rep. George Santos, sentenced to 7 years for fraud. Santos' release has sparked bipartisan outrage and raises questions about justice and politics.
A recent wave of fraud cases and bankruptcies is raising alarms about unregulated loans, leading to a sell-off in U.S. banking stocks that is impacting global markets this week.
In a bold move, President Trump has commuted the sentence of former Rep. George Santos, who was serving over seven years for fraud and identity theft. This decision has ignited a firestorm of controversy within the political arena.
In a surprising twist, conservative lawyer Mary 'Maggie' Cleary has been appointed the acting U.S. Attorney for the Eastern District of Virginia, taking over amid intense political pressure surrounding a fraud investigation involving Letitia James.
In a significant ruling, the Appellate Division declared the $500 million fine against Trump unconstitutional, challenging the motives behind the fraud case led by AG Letitia James. This decision may lead to further reviews, stirring debate in legal circles.
A New York appeals court has thrown out a massive financial penalty imposed on Trump while upholding fraud findings. Trump declares victory as he avoids a half-billion-dollar fine but faces corporate leadership bans.
Disgraced former Congressman George Santos is set to be sentenced for wire fraud and identity theft. Prosecutors push for the maximum seven-year sentence as Santos claims to accept responsibility while challenging the severity of his punishment.