His wife Valerie Lau Beckman, 38, a lawyer who worked on GameOn matters, was also indicted and charged with 16 counts. Each faces charges including fraud, securities fraud, conspiracy, identity ...

They’ve filed complaints with California’s attorney general ... They allege Multitaskr and 10 separate lenders engaged in fraud, conspiracy, negligence, intentional misrepresentation and ...

Just after swearing the oath of office on Monday, President Trump accused California of voter fraud, saying he believes he would have won the state in November if its Democratic leaders had not ...

With disasters come scammers and the Attorney General's Office is cracking ... declaration for the communities affected by the fires, California law does not permit pricing increases of more ...

Outgoing US Attorney General Garland Tells Career Staff to Stick to 'Norms' By Sarah N. Lynch WASHINGTON (Reuters) - U.S. Attorney General Merrick Garland, preparing to step down from his post ...

The anti-Zionist group will pay $678,000 to settle a claim, originating with a private citizen named David Abrams, that it violated the terms of a COVID relief fund. One of the most reviled ...

(Reuters) -The Consumer Financial Protection Bureau on Thursday ordered payments firm Block to pay a penalty, citing fraud and weak security protocols on its mobile payment service Cash App.

or excessively late,” said Attorney General James. “My office received hundreds of complaints against 1StopBedrooms for cheating New Yorkers, and today we are taking action to stop this fraud and help ...

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In the aftermath of the destructive wildfires across Southern California, the National Insurance ... as well as insurance companies, to prevent fraud. These efforts include leveraging NICB data ...

After the check came in, Bondi’s office nixed suing Trump’s company for fraud, citing insufficient grounds to proceed. Before becoming Florida attorney general, Bondi spent 18 years in the ...

One day after the former president of Duval Teachers United was indicted and accused of conspiring to steal over $1 million, a high-profile attorney ... multiple counts of fraud alongside Brady.