Tax fraud charges are the only criminal charges brought forth against the EquiAlt founder since regulators accused him of a Ponzi scheme in 2020.

On Aug. 7, Robert Diamond was led away in handcuffs in front of many of those same friends to begin serving a six-month jail ...

The Social Security Fairness Act, signed into law by Democratic President Joe Biden and enacted in January, had an impact. It ...

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 EJ 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 ...

His comment about Warren comes as reporters asked him to respond to Warren's claims that he is seeking to gut Social Security ...

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 ...