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 ...

A Washington state entrepreneur and a former Jefferies portfolio manager were criminally charged on Thursday over a Ponzi ...

Miles B. Marshall, 74, had been scheduled to appear before Judge Rhonda M. Young on Thursday, Aug. 14, but court officials said the case was adjourned at the last minute and Marshall did not appear at ...

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