Kentucky investors sue three banks after Brian McClain's $100 million cattle Ponzi scheme was uncovered following his suicide ...

Just a week ago, federal investigators called it an $140 million Ponzi scheme that targeted Conservative media and church ...

Many of Brian McClain’s alleged victims were people from his own community — friends, neighbors who say they were blindsided ...

‘American Idol' Music Supervisor Robin Kaye & Husband Found Dead in Their Home ...

Cesar Pina allegedly used his real estate brand and social media to defraud investors, launder drug money and bribe a Paterson official, prosecutors say.

The Securities and Exchange Commission has accused Edwin Brant Frost IV and his private lending company First Liberty ...

Imer Gomez “claimed to be an experienced trader who could provide clients monthly double-digit returns by trading securities,” the SEC alleges.

The Securities and Exchange Commission charged First Liberty Building and Loan with violating federal anti-fraud laws.

Federal officials are accusing Georgia Republican Brant Frost IV of running a Ponzi scheme that defrauded 300 investors of ...

The Securities and Exchange Commission (SEC) said it is currently investigating 79 Ponzi schemes operating across the country. In a statement on Tuesday, the Commission said it will make its findings ...

The Securities and Exchange Commission (SEC) on Tuesday announced that it is investigating 79 suspected ponzi schemes, ...