NEW YORK (Reuters) -A Washington state entrepreneur and a former Jefferies portfolio manager were criminally charged on ...

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

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

Ryan Wear is accused of raising money from investors by selling them water vending machines that, in many cases, did not ...

A Tampa real estate investor was sentenced to three years in federal prison this week for tax fraud after investigators ...

A builder accused of defrauding customers of more than £2m denies his business was nothing but a pyramid scheme. Mark Killick ...

Massachusetts authorities are accusing a Lexington, Mass., woman of operating a long-running Ponzi scheme that allegedly ...

The cryptocurrency Ponzi scheme is the largest fraud ever prosecuted in the history of the U.S. District Court for the ...

In about 2021, people began noticing that a real estate investment company was buying various properties in Sonoma, often ...

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