The same judge, Christine M. Arguello, on Monday stuck with her original sentences, giving Megan Hess 20 years and Shirley Koch 15 years, following a lengthy resentencing hearing.

Victims of an alleged $100 million Ponzi scheme orchestrated by a Kentucky rancher dubbed the “Bernie Madoff of cows” have filed suit against lenders for allegedly failing to heed red flags ...

Lo que debes saber: A Brazilian court has sentenced three executives of the collapsed crypto scheme Braiscompany to a combined 171 years in prison The mastermind, Joel Ferreira de Souza, received ...

A third suspect has been arrested in what police are calling a "scheme" that led to the death of Adan Manzano, a Kansas City Telemundo sports reporter who was in New Orleans covering Super Bowl 59 ...

Burt Marshall charged with stealing more than $50M from hundreds of investors in decades-long Ponzi scheme Updated: Jun. 09, 2025, 6:35 p.m. | Published: Jun. 09, 2025, 4:30 p.m.

When hundreds of thousands of people enrolled in Medicare were billed for expensive medical equipment they never asked for in 2023, it was part of a $10.6 billion fraud, among the largest such ...

The 63-year-old former co-owner of S & S Catering was sentenced to over four years(51 months) in prison for her role in the $250 million Feeding Our Future fraud scheme, according to a news ...