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

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

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 ...

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

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

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

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.

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

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

Two Missouri men have pleaded guilty to operating a long-running Ponzi scheme that defrauded more than 90 victims out of at ...