The former CEO of a Miami payday loan company will spend years behind bars for orchestrating a massive fraud scheme.

Total losses by Marshall’s investors fall short of the multibillion-dollar Ponzi scheme masterminded by Bernie Madoff. But ...

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 ...

Trump nominated E.J. Antoni two weeks after firing Erika McEntarfer, accusing her of rigging job report numbers to make him ...

An Everett man facing multiple civil lawsuits over an alleged Ponzi scheme was hit with criminal charges this week.

The Department of Justice (DOJ) charged Wear with one count of securities fraud and one count of wire fraud, each of which ...

For decades, Miles "Burt" Marshall was the man you went to see in a stretch of upstate New York if you had some money to ...

A Michigan Town Clamped Down on Its Wineries. Now It Owes Them $49 Million. Denzel Washington Dismisses Cancel Culture: "You ...

The owner of a water machine vending company and a portfolio manager were allegedly behind a Ponzi-like scheme that raised ...

Two Missouri men have pleaded guilty to operating a long-running Ponzi scheme that defrauded more than 90 victims out of at ...