San Antonio real estate CEO Devin Elder faces up to 20 years in prison after pleading guilty to orchestrating a $69.5 million ...

Christopher Knight Lopez, a 40-year-old Katy man, has pleaded guilty to orchestrating a decade-long investment fraud scheme ...

A Bergen County accountant and tax preparer admitted in federal court Tuesday, Feb. 17, to running a Ponzi and bank fraud scheme that bilked victims out of more than $10 million, authorities ...

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

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

Matthew Campbell, 43, of Fresno, pleaded guilty Monday to wire fraud in connection with a $9 million real estate investment fraud scheme, U.S. Attorney Eric Grant announced. According to court ...

John Masanotti Jr. falsely told victims that he would invest their money in foreign currencies or companies that were going ...

The feds are catching up with Tai Lopez, a self-help guru who created a doomed retail empire of faded brands like RadioShack ...

A San Antonio real estate investor could face jail time for what federal prosecutors say was a $69.5M Ponzi scheme. Devin ...

Financial advisor Todd Burkhalter pleaded guilty to running Georgia’s largest Ponzi scheme, defrauding 2,000 investors of $380M. Learn the red flags and how to protect yourself.

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

Carlos J. Cuevas writes: One means of trying to recoup the losses for the defrauded investors of a Ponzi scheme is commencing a lawsuit for aiding and abetting fraud against a professional, such as an ...