Investment advisor Andrew Hamilton Jacobus was arrested on charges of wire fraud and money laundering for operating a Ponzi ...

Matthew Motil was sentenced to 70 months in prison for defrauding investors out of $7.3 million in a Ponzi scheme using his ...

An investment advisor who lives in a Coconut Grove luxury high-rise condo was arrested Thursday on charges of operating a ...

A man from Fort Lauderdale has been arrested by federal agents for allegedly scamming international investors out of more ...

A popular former podcaster was sentenced to 70 months in federal prison for orchestrating a real estate Ponzi scheme ...

According to Kansas Highway Patrol Troopers, speed played a part in a crash on I-635 in Kansas City that injured a Pleasant Valley driver.

The U.S. Attorney’s Office for the District of Kansas announced on Friday, July 18, that Alcides Roman, 66, of Lebanon, ...

This week in Atlanta news, MARTA's board says CEO Collie Greenwood, who is Canadian, is taking early retirement after he stepped down abruptly this week over immigration issues.

There were 63 victims in total whose money Motil used to fund personal expenses such as a lease on a large home on Lake Erie ...

Some political frauds have a rational endgame. Take the cover-up of President Joe Biden’s age-related decline. It was clear ...

A semi-pro rugby player faces 30 months in prison for a $900K Ponzi scheme, as announced by the Department of Justice.

Shane Donovan Moore, a former rugby player, received a 2.5-year US federal prison sentence for orchestrating a $900,000 Ponzi ...