Kentucky investors sue three banks after Brian McClain's $100 million cattle Ponzi scheme was uncovered following his suicide, with only 10,000 of claimed 88,000 cattle found.

A popular former podcaster was sentenced to 70 months in federal prison for orchestrating a real estate Ponzi scheme ...

Some of the dozens of victims had invested their life savings in the Randolph couple's $3.2 million Ponzi scheme, the U.S. Attorney's Office said.

More than 100 years ago, the name Charles Ponzi was splashed on newspaper front pages across the land and poured from radio broadcasts, putting the phrase “Ponzi Scheme” firmly into the ...

A semi-pro rugby player faces 30 months in prison for a $900K Ponzi scheme, as announced by the Department of Justice.

SACRAMENTO — A Northern California man who tried to evade FBI agents with an underwater scooter pleaded guilty to a $35 million Ponzi scheme, prosecutors announced Thursday. Matthew Piercey, of ...

Josh Schuster pleaded not guilty Friday to charges he defrauded investors in his New York real estate projects out of more than $10 million in a Ponzi-like scheme. Appearing at the Daniel Patrick ...