Indianapolis real estate fraudster Bert Whalen duped investors into buying run-down homes with a promise to fix them up and ...

Michael J. French, of Pendleton, pleaded guilty to a multimillion-dollar Ponzi scheme and stalking online content creators ...

A man accused of orchestrating a Ponzi scheme to steal more than $4.2 million pleaded guilty on Monday in federal court.

Bert Whalen and his then-partner, former Fox & Friends co-host Clayton Morris, have been accused of running a real estate ...

Matthew Beasley, a Las Vegas lawyer accused of a multimillion-dollar Ponzi scheme, is suing the U.S. government and the FBI agents who shot him during an armed confrontation in 2022.

A Butler Twp. couple is facing a civil suit after they allegedly ran a multimillion-dollar Ponzi scheme a little over a decade after the husband was forbidden from selling or offering securities. The ...

A Utah man and a California man have been accused of multiple federal financial crimes after allegedly defrauding over 200 ...

Cedric Griffin did not show up for his final pre-trial date May 4, 2023, according to court records. Investigators said he ...

Jacksonville Sheriff’s Office records show that a Jacksonville real estate broker accused of running a multi-million dollar ...

Guwahati: CBI has filed the final chargesheet before the special CBI court in Guwahati against the prime accused in one of ...

Several victims are preparing for the possibility of a private prosecution and civil action if the state fails to proceed to ...

Kerala, known for its high literacy rate, has been repeatedly caught in the web of Ponzi-like schemes, where thousands of ...