The Securities and Exchange Commission updated the Agridime website this week with information on the case that the agency has labeled as a Ponzi scheme. “We currently estimate that Agridime’s ...

The guilty verdict, delivered in federal court on April 16, follows a trial that exposed Anand’s elaborate scheme to exploit patients and defraud federal and private healthcare programs.

A Chesterfield County couple who defrauded fellow church members and others in a Ponzi scheme pleaded guilty yesterday ... he started hearing "disturbing news" about the investments some members ...

The other manager defendants also received significant payments or distributions as a result of the fraud scheme, according to the news release. Between 2019 and 2022, Redmond caused Bene Market ...