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Months after the Justice Department abandoned the corruption charges against Mayor Eric Adams, a Turkish American businessman ...
A mass firing at Fannie Mae has escalated into multiple legal battles as dozens of former employees alleging discrimination ...
New Yorkers are being targeted by scammers using fake text messages and websites to steal money and personal information, and ...
The transactions came to Trump's attention last month.
A federal grand jury returned a criminal indictment Friday of New Orleans Mayor LaToya Cantrell, capping a years-long ...
A Turkish-born businessman tied to the dismissed criminal case against New York City Mayor Eric Adams was sentenced to ...
Prosecutors say Erden Arkan was part of a 20-year conspiracy with Turkish-born business people to influence Mayor Adams.
He filed multiple cases in nine states making false accusations about the people and organizations, prosecutors said.
The lawsuit alleges that after receiving repeated reports of fraud, EWS chose not to adopt basic safety measures that it had ...
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.
A new lawsuit against Zelle's operators by state AG Letitia James aims to recover funds New Yorkers allegedly lost to scammers via the payment app ...
There has not been much news regarding SEC enforcement lately, but today the SEC and DOJ both charged a founder of a ...
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