A former Ohio investment advisor has pleaded guilty to his role in a long-running Ponzi scheme that allegedly bilked ...

A Charlotte man was sentenced to prison for stealing $6M from friends, family, fellow church members, and veterans in a ponzi ...

Keith Todd Ashley, an advisor indicted for the murder of a client, has turned to the Fifth Circuit of Appeals to fight his 60 ...

An Indianapolis broker has been charged by the U.S. Securities and Exchange Commission for his alleged role in a $300 million Ponzi scheme. On Dec. 19, ...

A former Charlotte businessman has been sentenced to six years in prison for running a years-long Ponzi scheme that bilked ...

Doug Miller was convicted of multiple felony pleas on Tuesday for the Ponzi scheme prosecutors say he and others ran as part ...

Jordan Chirico, 41, has been charged with allegedly running a more than $200 million Ponzi scheme involving water vending ...

The biggest white-collar cases in Texas in 2025 were dominated by healthcare fraud prosecutions, many of them stemming from ...

A second defendant in a decade-long Ponzi scheme case has entered a guilty plea to numerous charges, according to Ohio ...

Before Jonathan Gould lost everything in Pride of Austin’s alleged Ponzi scheme, he thought he’d built a $1 million nest egg. Instead his money disappeared, along with $60 million from other backers ...

A Stuart man was ordered Feb. 4 to pay more than $1.1 million for being the "master trader" of a fraudulent $100 million cryptocurrency Ponzi scheme, court records show. Joshua Nicholas, 30, was ...

Man arrested for allegedly bilking couples out of thousands for fake adoptions. Oct. 5, 2009— -- Deborah Josephs cried all the way to central Pennsylvania. It was a long, difficult drive from ...