The former CEO of a Miami payday loan company will spend years behind bars for orchestrating a massive fraud scheme.

Many investors were Colgate professors, laborers, office workers or retirees. Some lost their life's savings of tens or ...

On Aug. 7, Robert Diamond was led away in handcuffs in front of many of those same friends to begin serving a six-month jail ...

Trump nominated E.J. Antoni two weeks after firing Erika McEntarfer, accusing her of rigging job report numbers to make him ...

An Everett man facing multiple civil lawsuits over an alleged Ponzi scheme was hit with criminal charges this week.

A Washington state entrepreneur and a former Jefferies portfolio manager were criminally charged on Thursday over a Ponzi ...

The Department of Justice (DOJ) charged Wear with one count of securities fraud and one count of wire fraud, each of which ...

This story was updated with a statement from Heller's bankruptcy attorney that was received after the story was posted.

For decades, Miles "Burt" Marshall was the man you went to see in a stretch of upstate New York if you had some money to ...

A Michigan Town Clamped Down on Its Wineries. Now It Owes Them $49 Million. Denzel Washington Dismisses Cancel Culture: "You ...