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 ...

Federal prosecutors charge two men in a $200 million Ponzi scheme involving fake water vending machine profits.

Officials and labor leaders urge new labor law after a Uniondale school contractor is indicted for tax fraud, wage theft, and ...

Letitia James on Wednesday filed a lawsuit against the company behind the electronic payment platform Zelle for failing to protect its users from fraud. The lawsuit ...

O ur patchwork system of U.S. state and federal financial regulators is confusing and, at times, redundant. Yet that ...

A former Jefferies Financial Group Inc. hedge fund manager has been charged with fraud by federal prosecutors in New York for allegedly directing the purchase of nearly $100 million in bonds tied to a ...

The shift comes days after Trump suggested he might deploy the National Guard to address crime in cities such as New York. In ...

Analysis of the legal cases involving Letitia James and Donald Trump, including civil fraud claims and political motivations in New York.

The Department of Justice (DOJ) has launched a federal grand jury investigation of Letitia James, the New York attorney ...

The greed and deception of this Ponzi scheme has resulted in the same way they have throughout history,” said Daniel Brubaker ...

Former CEO Meg Ryan, who was fired in June for-cause after the hospital’s new leadership accused Ryan of stealing at least $1 million from the medical center through improper exit payouts.