A Southern California woman was arrested for allegedly scamming victims out of thousands of dollars through a Ponzi scheme.

A Summerfield man was sentenced to nearly two decades in prison on Friday for his involvement in a Ponzi scheme and tax fraud ...

Authorities say Mina Tadrus preyed on family, friends, and members of the Egyptian-American Coptic Christian community.

A scandal involving an alleged massive Ponzi scheme that’s centered around right-wing Georgia businessman Brant Frost IV is ...

William Lamar Rhew pleaded guilty to wire fraud, money laundering, securities fraud, tax evasion and failure to file tax ...

Cesar Pina, a New Jersey real estate influencer, faces federal charges for a Ponzi-like scheme, money laundering, and fraud.

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

Trump nominated E.J. 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 ...

This story was updated with a statement from Heller's bankruptcy attorney that was received after the story was posted.

A Leander man was sentenced in a Ponzi scheme case with more than 100 victims, federal officials said. Nicholas Bonneville, 25, was sentenced to 37 months in federal prison.

The investigation has revealed that 30 people from Pune, Mumbai, Bengaluru, Kerala and Chennai had invested in his fake firm ...