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

TSA Has Officially Banned 3 New Items From Checked Bags Trump halts work on New England offshore wind project that's nearly ...

Nearly a year ago, GoLocal first unveiled allegations of a Ponzi scheme run by Lincoln-native and former U.S. Marine ...

The investment scheme defrauded 117 investors of at least $24 million through false claims they could become rich, federal ...

A Hemet woman was arrested this week on suspicion of defrauding seven people out of nearly $200,000 in a Ponzi scheme that falsely promised profits from a wholesale avocado business, authorities said ...

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 ...

Daniel Pugh has been found guilty of fraud, following a prosecution by the FCA.

A vending-machine venture that once touted juicy, super-safe returns is now the target of federal prosecutors and a tangle of ...

The money was spent on a bevy of privileged priorities, including “luxurious international vacations,” country club memberships, private and boarding school tuitions, a posh ...