President Franklin D. Roosevelt signed the Social Security Act into law 90 years ago this week, aiming to provide economic ...

A former Jefferies Financial Group Inc. hedge fund manager has been charged with fraud by federal prosecutors in New York for allegedly directing the purchase of nearly $100 million in bonds tied to a ...

Prior to arraignment on criminal fraud charges, Marc Henry ”Marco” Menard was ordered him to pay $765,000 in the civil case ...

A California man, who has been celebrated as a trading prodigy, was indicted in Kentucky for allegedly running a multimillion ...

An Everett man faces federal charges in a $200 million Ponzi scheme, marking a significant case of franchise fraud.

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

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

Since at least 2012, a persistent internet rumor has claimed that U.S. Social Security payments are being renamed as "Federal ...

The Georgia Secretary of State’s office issued a new round of subpoenas this week that signal a widening probe of First Liberty Building & Loan, the failed financial firm whose politically connected ...

A former Tampa real estate investment executive has been sentenced to three years in federal prison for a brazen tax fraud ...