Editor's note: This story was updated to include information about Elevate QOF LLC's petition to intervene in Ajit David's lawsuit and a statement from the law firm representing the company. The ...

Correction: An earlier version of this story misidentified the company where Mark Perlstein served as CEO. We apologize for the error. DENVER (KDVR) — Two former ...

Posts from this topic will be added to your daily email digest and your homepage feed. is a senior editor and founding member of The Verge who covers gadgets, games, and toys. He spent 15 years ...

NEW YORK (AP) — New York’s attorney general moved Thursday to have the state’s highest court reinstate President Donald Trump’s staggering civil fraud penalty, appealing a lower-court decision that ...

New York Attorney General Letitia James has appealed against a court ruling that tossed out a half-billion-dollar real estate fraud penalty against President Donald Trump. The Aug. 21 ruling from a ...

Roughly $460,000 is returning to city coffers after officials became aware in July someone was impersonating Scherrer Construction, a company involved in the $38 million revamp of the public library ...

The U.S. Treasury has sanctioned an international fraud network used by North Korea to infiltrate U.S. companies with hackers posing as legitimate job seekers, agency officials announced Wednesday.

A health care group allegedly exploited billing loopholes to submit millions of dollars in fraudulent claims, according to a complaint filed by Publix on Tuesday. Bradenton attorney disbarred for ...

FHFA chief Bill Pulte has publicly accused individuals of potential criminality before a full, independent investigation has taken place. A spokesperson for Sen. Adam Schiff said he has always ...

An attorney from Garden City was sentenced Tuesday in a $6 million attorney embezzlement and real estate fraud scheme, officials said. Daniel Boldi had pleaded guilty in October of 2024 to 13 counts ...

The recent U.S. District Court decision to order disgraced former Riverfront Conservancy CFO William Smith to begin serving his 19-year prison sentence immediately was a welcome next step in ...

President Donald Trump is no longer liable for the more than $450 million he had been ordered to pay in the civil fraud case against him and his business associates, as a New York appeals court ruled ...