Southers Construction owner Ricky Southers is accused of stealing thousands of dollars from his clients and not performing ...

A court ordered the cattle and beef marketing company Agridime to pay $103 million in restitution after operating as a Ponzi ...

KILLDEER, N.D. (North Dakota Monitor) – A court has ordered the cattle and beef marketing company Agridime to pay $103 ...

Three Alamance County men face a combined 48 charges in a major insurance fraud scheme. They are accused of exaggerated and ...

Court documents filed this year are shining light on a massive ghost cattle operation and alleged Ponzi scheme with ties to ...

New York Attorney General Letitia James announced the arrest of Miles Burton Marshall, a Madison County tax preparer and ...

The victims of the fraudulent investment schemes were duped with the promise of exorbitant returns and the accused allegedly ...

Trustee says investors in Miles Burton Marshall’s $50M Ponzi scheme will get less than 5% back; most funds went to legal and ...

For more than 30 years, Miles Burton Marshall was a fixture in central New York’s Madison County—an affable tax preparer, ...

Justice Chukwujekwu Aneke of the Federal High Court, sitting in Ikoyi, Lagos, has remanded a Ponzi scheme operator, Adonu Kingsley ...

The Economic and Financial Crimes Commission (EFCC) has arraigned Precious Williams, director of Glossolalia Nigeria Ltd and ...