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

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 ...

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

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

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

The Department of Justice (DOJ) charged Wear with one count of securities fraud and one count of wire fraud, each of which ...

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

"The greed and deception of this Ponzi scheme has resulted in the same way they have throughout history," said Daniel ...

A Leander man was sentenced in a Ponzi scheme case with more than 100 victims, federal officials said. Nicholas Bonneville, 25, was sentenced to 37 months in federal prison.

It’s not a big court case that the Securities and Exchange Commission (SEC) needed in order to freeze the assets and begin ...

Thomas Petters orchestrated a $3.7 billion Ponzi scheme using empty warehouses and fake purchase orders to dupe sophisticated ...