WASHINGTON (AP) — A federal lawsuit filed Tuesday by U.S. Rep. Eric Swalwell accuses the Trump administration’s top housing ...

A Texas bankruptcy court judge will allow Haulla to borrow up to $1.5 million from its parent company, Ecube Labs. Waste ...

Rep. Eric Swalwell on Tuesday filed a civil lawsuit against Federal Housing Finance Agency Director Bill Pulte, alleging violations of the Privacy Act and First Amendment over Pulte’s referral of him ...

The criminal case against New York AG Letitia James is simply a "garden variety mortgage fraud prosecution," federal ...

Federal prosecutors said Abdimajid Nur submitted the bulk of the fraudulent invoices used to support the fake claims that ...

New York Attorney General Letitia James asked a federal judge Friday to dismiss a mortgage fraud case against her, calling it a vindictive and politically motivated prosecution brought at the behest ...

Jurors mostly acquitted an Atlanta businessman and his dietary supplement company in a yearslong federal fraud, money laundering and drug misbranding case.

Once one of Alabama’s richest and most successful entrepreneurs, Richard Scrushy is now suing the lawyers who defended him in ...

Bill Belichick's 24-year-old girlfriend is suing. Jordon Hudson, the girlfriend of the North Carolina Tar Heels head coach, ...

Eight Valdosta residents, including a bank branch employee, were sentenced to prison for a check cashing and kickback scheme in Valdosta using stolen check information from a former United States ...