Real estate company owner hit with $1.7M tax lien, fraud charges
The charges are related to the pandemic-era Paycheck Protection Program
by Christy Murdock Apr 6
Letitia James pleads not guilty, seeks dismissal of fraud case
James' attorneys will argue that she is a victim of vindictive prosecution and that Lindsey Halligan, the lone U.S. attorney who signed her indictment, was appointed illegally
by Matt Carter Oct 24
Trump pardons ex-'Chrisley Knows Best' stars Todd and Julie Chrisley
The former reality television stars known for the USA Network series 'Chrisley Knows Best' had been serving multi-year sentences in prison for bank and tax fraud since the beginning of 2023
by Lillian Dickerson May 28
New York AG is cracking down on real estate crimes
Attorney General Eric Schneiderman's team built to support New York tenants and homeowners
by Kimberly Manning Jul 18
Realtor facing criminal charges over 8 loans made nearly a decade ago
Proseuctors say false pay stubs, W-2s submitted with mortgage applications
by Matt Carter Mar 2