Fraud has been around for as long as human beings have existed, and surprisingly, some of the scams we may think are recent ...

As the Trump administration pursues mortgage fraud charges against Letitia James, “there are three Cabinet members who committed mortgage fraud that he’s just letting fly.” Demonstrators gather to ...

Two L.A. County real estate developers who prosecutors say defrauded lenders are facing unrelated federal criminal cases for ...

Letitia James, who led at least three mortgage fraud prosecutions against others, was indicted for alleged similar deception ...

U.S. officials allege that Joshua Wander, whose firm purchased Italy's oldest soccer club, lied to investors about the firm's ...

Cody Holmes, 31, of Beverly Hills, was arrested on Thursday morning on a federal criminal complaint charging him with mail fraud, a felony offense that carries a statutory maximum sentence of 20 years ...

Creed White, 67, was sentenced to 10 years in federal prison along with $11.5 million in restitution from a case involving ...

FinTech Magazine explores incident response and its crucial role in rectifying financial services fraud in today's threat ...

The former chief financial officer for a downtown Los Angeles-based affordable housing developer and a Brentwood man who ...

Federal prosecutors charged Chen Zhi in a massive cryptocurrency fraud and forced-labor scheme tied to Cambodia’s Prince ...

Former Miami Dolphins safety Reshad Jones settled a case against Merrill Lynch for $9.5 million over claims his former ...