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NY attorney general sues Zelle parent company, alleging the payment service enabled widespread fraud
New York Attorney General Letitia James on Wednesday sued Early Warning Services (EWS), which operates Zelle, alleging the electronic money-transfer service fails to protect its users from “massive amounts of fraud.
President Trump’s Justice Department recently reached a nadir when two prominent Democrats, New York’s attorney general, ...
Subpoenas sent to New York Attorney General Letitia James suggest Donald Trump is making good on his threats against people ...
The DOJ opened a grand jury investigation in New York into state Attorney General Letitia James tied to her lawsuit against ...
The 47th president has been seeking a role for Ed Martin; now he could lead the prosecution of two high-profile Democrats.
The Justice Department subpoenaed New York AG James as it probes whether she violated Trump's civil rights, a source said.
Federal defense attorney Ronald Chapman II discusses a DOJ grand jury probe into New York Attorney General Letitia James on ...
The Department of Justice appears to be mulling a case against New York’s attorney general similar to the one brought by the ...
Marc Henry Menard, 42, faces 24 counts of securities fraud and grand larceny, according to state Attorney General Letitia ...
The Justice Department subpoenaed New York Attorney General Letitia James in connection with her landmark civil fraud lawsuit ...
The U.S. Department of Justice has subpoenaed New York Attorney General Letitia James' office in a criminal investigation.
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