A homeless shelter operator federally charged with fraud was already on the government's radar for a failure to pay taxes ...
New York AG Letitia James was slated to be arraigned in Virginia on federal mortgage fraud charges tied to a 2020 home ...
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Letitia James to be arraigned in Virginia on federal bank fraud charges tied to 2020 home purchase
James's arraignment is the latest in a string of cases brought against Trump foes in a matter of weeks, sparking new concerns ...
Three former leaders at Charlottesville, Va.-based UVA Health are being sued for alleged fraud and retaliation in a lawsuit filed Oct. 3 in the U.S. District Court for the Western District of Virginia ...
RICHMOND, Va. - The U.S. Treasury Department has agreed to release Virginia's portion of a settlement in the amount of $115 million. We've learned the money is from the 2012 Abbott Laboratories ...
New York Attorney General Letitia James was indicted by the Justice Department in October on bank fraud charges.
A federal grand jury has indicted New York Attorney General Letitia James, marking the second Trump foe to face federal prosecution in recent weeks.
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