San Antonio real estate CEO Devin Elder faces up to 20 years in prison after pleading guilty to orchestrating a $69.5 million ...

A Bergen County man admitted to running a $10 million Ponzi scheme and committing other financial crimes, federal prosecutors ...

Christopher Knight Lopez, a 40-year-old Katy man, has pleaded guilty to orchestrating a decade-long investment fraud scheme ...

A Bergen County accountant and tax preparer admitted in federal court Tuesday, Feb. 17, to running a Ponzi and bank fraud scheme that bilked victims out of more than $10 million, authorities ...

Farm Progress America: Mike Pearson tells us how a federal grand jury indicted five in a $220 Million cattle investment fraud.

A San Antonio real estate CEO whom federal authorities accuse of fleecing investors in a $69.5 million Ponzi scheme pleaded guilty this week to a single count of wire fraud, Justice Department ...

John Masanotti Jr. falsely told victims that he would invest their money in foreign currencies or companies that were going ...

A San Antonio real estate investor could face jail time for what federal prosecutors say was a $69.5M Ponzi scheme. Devin ...

Financial advisor Todd Burkhalter pleaded guilty to running Georgia’s largest Ponzi scheme, defrauding 2,000 investors of $380M. Learn the red flags and how to protect yourself.

SAN ANTONIO — A San Antonio man who orchestrated a nearly $70 million fraud scheme pleaded guilty in federal court Tuesday to ...

The feds are catching up with Tai Lopez, a self-help guru who created a doomed retail empire of faded brands like RadioShack ...