FBI Launches Criminal Probe into New York AG Letitia James for Mortgage Fraud ALBANY, N.Y. — The FBI has opened a criminal investigation into allegations that New York Attorney General Letitia James falsified mortgage records related to property purchases in Virginia and Brooklyn, according to…
Marion County Man Pleads Guilty To Disability Benefit Fraud Involving The Department Of Veterans Affairs
California man who participated in email fraud to steal more than $3 million from boatbuilding companies sentenced to 16 months in prison
San Gabriel Valley Woman Pleads Guilty to Counterfeit Postage Fraud that Caused More Than $150 Million in Losses to U.S. Postal Service
Ventura Man Pleads Guilty to Extortion, Armed Robbery, Bank Fraud and Identity Theft Charges Related to Crime Spree Last Year