New York Attorney General Letitia James is asking a federal judge to dismiss a mortgage fraud case against her, calling it a vindictive and politically New York Attorney General Letitia James is askin...
Jamar Walker, the judge overseeing Letitia James’ mortgage fraud case, denied a motion from the New York attorney general Friday attempting to force federal prosecutors to keep a log of all their comm...
During COVID-19, Minnesota turned to outside contractors to deliver services, which opened the state up to scandals like Feeding Our Future, Julie Blaha writes. There are good ideas on the table, but ...
President Donald Trump pardoned convicted cryptocurrency founder Changpeng Zhao, who created Binance, which is the largest cryptocurrency exchange in the world. President Donald Trump pardoned , who c...
The First Lady promoted a memecoin that some investors allege was a scam. First Lady Melania Trump was allegedly used as “window dressing” in a multi-million-dollar memecoin scheme that deceived inves...
The first lady of the United States became a pawn in an intricate memecoin scam that resulted in millions of dollars in losses, crypto investors have alleged. Tinder Launches Mandatory Facial Verifica...
Criminals are weaponizing U.S. bank accounts for large-scale laundering. FinCEN data and underground ads reveal aged, business, and mule accounts driving the surge. American financial institutions fac...
Donald Watkins Jr. and his father were convicted of fraud against business investors in 2019. The Montgomery Personnel Board on Monday delayed a decision on a request by Mayor Steven Reed to hire Dona...
There’s a remarkable new report from the CNN Investigates team about how crypto ATMs, devices that may be at your corner store and which allow people to exchange money for cryptocurrency such as Bitco...
Police believe thousands of victims were caught in the global scam using fake investment websites. The London Metropolitan Police have arrested five men in connection with a cryptocurrency investment ...
