Bankrupt subprime auto lender Tricolor Holdings appears to have been a “pervasive fraud” of “extraordinary proportion,” a ...

President Trump won a huge, symbolic victory Thursday when a New York appeals court threw out the more than $500 million fine he owed in Attorney General Letitia James’ business fraud case. The ...

New York Attorney General Letitia James is not backing down. Her sprawling business fraud case against President Trump took a meteoric hit when a divided appeals court Thursday threw out the roughly ...

The Louisville-based healthcare company was given until Sept. 24 to make the payment, according to a court filing.

A man charged with fraud in connection with the 2018 purchase of the now-shuttered Maui Sands Resort and Indoor Waterpark has died.

A jury has awarded Reno, Nev.-based Saint Mary's Health Network a $510 million verdict in a fraud case involving King of Prussia, Pa.-based ...

Despite a split decision from the appeals court and mounting pressure from the Justice Department, New York Attorney General Letitia James is persisting with an appeal in a business fraud case against ...

As impersonation and romance scams rise, American Riviera Bank emphasizes personal access to fraud experts and ...

President Donald Trump is no longer liable for the more than $450 million he had been ordered to pay in the civil fraud case against him and his business associates, as a New York appeals court ruled ...

Uttar Pradesh's Sambhal police have issued a lookout notice against renowned hairstylist Javed Habib and his family in connection with a multi-crore fraud case.