Specifically, East Penn argued the fraud stemmed from the government's lead attorney allegedly misrepresenting himself as the Department of Labor's regional solicitor for Region III, despite having ...
A federal judge has ruled acting U.S. Attorney Bill Essayli in Southern California is serving in the role unlawfully.
WASHINGTON (AP) — New York Attorney General Letitia James was indicted Thursday in a mortgage fraud case that President Donald Trump urged his Justice Department to bring after vowing retribution ...
A Las Vegas attorney accused of orchestrating a more than $500 million Ponzi scheme pleaded guilty to five counts of wire ...
9don MSN
New York Attorney General Letitia James pleads not guilty in mortgage fraud case pushed by Trump
New York Attorney General Letitia James is scheduled for trial in January after pleading not guilty to federal charges ...
This two-count indictment of New York attorney General Letitia James accuses her of bank fraud and of making false statements to *** financial institution. Specifically, it alleges that she ...
New York Attorney General Letitia James, a longtime political foe of President Donald Trump who previously sued him for ...
Results that may be inaccessible to you are currently showing.
Hide inaccessible results
Feedback