Wall Street Exchange pays over $9.2 million to resolve U.S. bank fraud allegations, under a non-prosecution agreement that ...

The district attorney said his office chose to highlight the cases because they are hopeful that disclosing new information ...

Sean “Diddy” Combs filed a defamation lawsuit for $50 million against an accuser who claimed to have incriminating sex tapes, as well as their attorney and the parent company of NewsNation.

The Hudson County man was also accused of processing over $10 million through an unlicensed money transmitting business he was a part of, officials said.

Panelists weighed whether that lack of faith was elucidated by President Donald Trump's criticism of the Manhattan trial court justice who handled his criminal trial. But an ex-New York attorney ...

Two former administrators at a Westchester County school district serving at-risk students have been charged with multiple ...

A New York aesthetician was arrested on Wednesday for allegedly buying counterfeit Botox from China and injecting it into ...

Indictment unsealed for the largest Employee Retention Credit fraud in the U.S., charging seven individuals with exploiting pandemic aid.

Sean “Diddy” Combs has filed a defamation lawsuit in the Southern District of New York against Courtney Burgess, Burgess’s attorney Ariel Mitchell, and Nexstar Media Inc., which operates NewsNation.

A New Windsor man pleaded guilty to criminal possession of a weapon in the second degree after selling a loaded firearm to an ...

U.S. District Judge Lewis A. Kaplan of the Southern District of New York ruled the rape accusation by Angelica Parker against ...

Lairon Graham was sentenced a year ago to 22 years in prison after he pleaded guilty to conspiracy to distribute fentanyl and ...