News

The Justice Department subpoenaed New York Attorney General Letitia James in connection with her landmark civil fraud lawsuit ...
The DOJ opened a grand jury investigation in New York into state Attorney General Letitia James tied to her lawsuit against ...
The 47th president has been seeking a role for Ed Martin; now he could lead the prosecution of two high-profile Democrats.
The Justice Department has opened an investigation into the Office of New York Attorney General Letitia James (D), the ...
New York Attorney General Letitia James sued the parent company of payments network Zelle, alleging it enabled fraud.
New York Attorney General Letitia James has filed a lawsuit against Early Warning Services (EWS), the company behind the ...
James was hit with subpoenas as part of a grand jury probe by the Albany US Attorney’s Office into her office’s $454 million civil fraud case against President Trump.
New York Attorney General Letitia James filed suit Wednesday against the parent company of Zelle for allowing "massive ...
Department of Justice Special Attorney Ed Martin was spotted in Brooklyn Friday inspecting Tish James’ multi-family residential property that is at the center of a federal mortgage fraud ...
The Department of Justice appears to be mulling a case against New York’s attorney general similar to the one brought by the ...
Marc Henry Menard, 42, faces 24 counts of securities fraud and grand larceny, according to state Attorney General Letitia ...
Sen. John Cornyn's LETITIA Act targeted public officials who have committed fraud, following allegations against New York ...