A US Attorney’s Office in Illinois has created a first-of-its-kind section to target criminal prosecution of healthcare fraud, adding to enforcement pressures for skilled nursing operators. Andrew S.
Federal law enforcement arrested the former chief financial officer of affordable housing developer Shangri-La Industries in connection with a federal criminal complaint charging him with mail fraud, ...
Letitia James is now being accused of housing a 'fugitive' in her Virginia home, as she deals with allegations of fraud.
The charges from a Trump appointee come amid growing pressure from the President to pursue legal actions against his ...
New York Attorney General Letitia James, a longtime foe of President Donald Trump, was charged on Thursday with lying on a ...