Daniel Pugh has been found guilty of fraud, following a prosecution by the FCA.

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

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

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

Source: The law finally catches up with fugitive behind Beven Capital Ponzi Scheme | The Herald (Top Stories) Fidelis Munyoro Chief Court Writer THE law has finally caught up with Shepherd Chibaya, a ...

Habba is a veteran of the Trump legal team that defended him against James’s now-upended civil fraud lawsuit. Alina Habba ...

The Securities and Exchange Commission has reached a settlement with the widow of Stephen Swensen, who allegedly ran a $30 ...

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

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

Gen Z is held hostage in a program that won't work for us because politicians refuse to reduce benefits for America's baby ...

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