A Bergen County man admitted to running a $10 million Ponzi scheme and committing other financial crimes, federal prosecutors ...

Accountant and tax preparer Evangelos Drosos bilked investors for more than a decade, prosecutors said. Here's how officials ...

Farm Progress America: Mike Pearson tells us how a federal grand jury indicted five in a $220 Million cattle investment fraud.

A San Antonio-based investor has admitted to operating a Ponzi scheme that allegedly defrauded hundreds of victims, reigniting concerns about ...

In July 2025, the U.S. Securities and Exchange Commission filed a complaint alleging the company defrauded its investors from ...

Edwin Brant Frost V faces a $500,000 fine and potential criminal prosecution for an alleged $140 million Ponzi scheme.

Jed Wood, Joshua Link, Tia Link, Taylor Bang, and Royana Thomas have been indicted with multiple counts of wire fraud, conspiracy to commit wire fraud and money laundering.

The owner, a 43-year-old Fresno man, has pleaded guilty in federal court and is awaiting sentencing.

One of the leaders of the Georgia company accused of running a $140 million Ponzi scheme faces a $500,000 fine from the state.

Now, Masanotti has been sentenced to 90 months in prison by a U.S. district court judge. He also agreed to pay US$4.4 million in restitution and to pay back taxes and penalties arising from his tax ...

The Georgia Secretary of State’s office has formally opened an investigation into a company linked to the First Liberty Ponzi ...

A Mont Belvieu man faces up to 20 years in prison after pleading guilty to running a $2.1 million "meme stock" Ponzi scheme that defrauded his friends and colleagues.