Charlton woman faces bank fraud charge for allegedly using a deceased person's Social Security and pension benefits.

New York Attorney General Letitia James, long known for targeting mortgage and bank fraud, now finds herself accused of the very type of deception she once prosecuted. James, who built her career in ...

Following a mistrial, two defense lawyers quit a murder case this week, citing disagreements with their client on how to proceed. Jaylan Mendoza, 23, is charged with murder in the Aug. 20, 2023, death ...

ALBANY, N.Y. (NEWS10)—New York Attorney General Tish James is facing federal charges for alleged bank fraud and making false statements. “She is alleged to have purchased a residential property in ...

TAMPA, Fla. (WFLA) — A big development in the effort to recover $100 million missing from a local special needs trust. 8 On Your Side reveals that attorneys are now going after a local bank. Leo ...

NEW YORK CITY — New York Attorney General Letitia James, a longtime foe of President Donald Trump, was indicted for bank fraud on Thursday, a person familiar with the matter said, as the ...

The Florida Bar has suspended an attorney out of Central Florida who was convicted on federal fraud charges. Amaris Marie Delapena was convicted in November 2024 on 15 counts of wire fraud and 22 ...

NORFOLK, Va. — New York Attorney General Letitia James, a longtime political foe of President Donald Trump who previously sued him for making misleading statements to banks, pleaded not guilty to bank ...

New York Attorney General Letitia James was arraigned at a federal court in Norfolk, Virginia, Friday, where she pleaded not guilty to two felony charges of bank fraud and making false statements to a ...