NY attorney general sues Zelle over security failures linked to $1B in fraud
New York Attorney General Letitia James has targeted some of the nation’s largest banks, accusing them of letting…
Trump Administration Subpoena Letitia James As $500 Million Civil Fraud Case Still Ongoing
Topline The Trump administration is investigating New York Attorney General Letitia James regarding the civil fraud case she…
New York AG targets 25 transportation companies in Medicaid fraud, recovers over $13M
New York (WRGB) — New York Attorney General Letitia James announced a significant crackdown on 25 transportation companies…