A Summerfield man was sentenced to nearly two decades in prison on Friday for his involvement in a Ponzi scheme and tax fraud ...

A scandal involving an alleged massive Ponzi scheme that’s centered around right-wing Georgia businessman Brant Frost IV is ...

Authorities say Mina Tadrus preyed on family, friends, and members of the Egyptian-American Coptic Christian community.

William Lamar Rhew pleaded guilty to wire fraud, money laundering, securities fraud, tax evasion and failure to file tax ...

Cesar Pina, a New Jersey real estate influencer, faces federal charges for a Ponzi-like scheme, money laundering, and fraud.

Total losses by Marshall’s investors fall short of the multibillion-dollar Ponzi scheme masterminded by Bernie Madoff. But ...

On Aug. 7, Robert Diamond was led away in handcuffs in front of many of those same friends to begin serving a six-month jail ...

An Everett man is now under federal indictment for an alleged Ponzi scheme that was described by an investor as “the largest ...

Salinas police say more victims have come forward involving an electric scooter company that investigators say was operating ...

The former CEO of a Miami payday loan company will spend years behind bars for orchestrating a massive fraud scheme.

The investigation has revealed that 30 people from Pune, Mumbai, Bengaluru, Kerala and Chennai had invested in his fake firm ...

Trump nominated E.J. Antoni two weeks after firing Erika McEntarfer, accusing her of rigging job report numbers to make him ...