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New York sues Zelle, says security lapses led to $1 billion consumer fraud losses
Zelle was sued on Wednesday by New York Attorney General Letitia James, who said the electronic payment platform's refusal to adopt critical safety features enabled fraudsters to steal more than $1 billion from consumers.
The Department of Justice appears to be mulling a case against New York’s attorney general similar to the one brought by the ...
The Justice Department subpoenaed New York AG James as it probes whether she violated Trump's civil rights, a source said.
The DOJ opened a grand jury investigation in New York into state Attorney General Letitia James tied to her lawsuit against ...
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Justice Department escalates scrutiny of Trump foes with probes of Letitia James and Adam Schiff
The Justice Department is escalating efforts to scrutinize perceived adversaries of President Donald Trump with ...
The Justice Department subpoenaed New York Attorney General Letitia James in connection with her landmark civil fraud lawsuit ...
Attorney General Pam Bondi also separately appointed a “special attorney” to probe unspecified mortgage fraud allegations ...
DOJ launches two investigations into NY AG Letitia James over Trump, NRA lawsuits and real estate deals, sparking political ...
4don MSN
NY AG Letitia James subpoenaed by Justice Department over $454M civil fraud case against Trump
James was hit with subpoenas as part of a grand jury probe by the Albany US Attorney’s Office into her office’s $454 million civil fraud case against President Trump.
The Justice Department isssued at least two subpoenas to N.Y. Attorney General Letitia James in recent days, according to ...
Norfolk, Va. — President Donald Trump’s Justice Department is zeroing in on New York Attorney General Letitia James with a subpoena for records related to the $454 million civil judgement she won ...
Attorney General Letitia James says two people accused of stealing a dying NYC woman's home have been indicted on multiple ...
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