Prosecutors called it the largest criminal fraud scheme in the history of the area.

"White-collar crime is not victimless." ...

A former San Francisco Bay Area attorney has been sentenced to more than a decade in prison after being convicted in connection with the $1 billion DC Solar Ponzi scheme, prosecutors said.

Accused crypto fraudster used investor funds for parties and luxury travel, prosecutors say, as federal charges filed in ...

Christopher Delgado is accused of running a Ponzi scheme and taking $328M from his investors.

A prominent Georgia Republican is facing a $500,000 fine and possible criminal charges in a Ponzi scheme investigation.

Ponzi schemes usually do not feel dangerous at first. They feel familiar, comfortable, and easy to trust. That is part of how they work. Even though these scams have been around for over a hundred ...

Nine months after he was charged with stealing more than $10 million from investors, disgraced developer Josh Schuster has changed tack and will now plead guilty to the charges. He faces up to 20 ...

Marat Likhtenstein, 65, of Sheepshead Bay, allegedly stole money from five Brooklyn residents after promising them a 30% ...

As reported by Tampa Bay Business Journal, the Chapter 11 petition filed on Sunday estimates liabilities between $50 million and $100 million and lists more than 5,000 individual investors. The filing ...

Their position is clear, but what does that mean for your retirement?