New York Senate Finance Chairman Liz Krueger said she worried that the proposed reforms might negatively impact civil rights ...

U.S. Attorney Jay Clayton announces fraud charges against Daniel Chu, the founder of subprime auto loan company Tricolor Holdings, at the U.S. attorney's office in New York on Wednesday, Dec. 17, 2025 ...

Attorney General Pam Bondi announced Thursday that the Department of Justice has issued its first-ever whistleblower reward under a new program launched last summer, crediting an unnamed insider with ...

The trial begins July 29 in Nashville. Prosecutors allege Plaza Mariachi founder Mark Janbakhsh defrauded banks out of millions at his former business venture Auto Masters. Janbakhsh's attorney said ...

This story was produced by Amy Kang and distributed by Next Net. Auto dealer fraud happens when unscrupulous sellers try to cheat buyers. This can include giving incorrect car histories, rolling back ...