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MADISON COUNTY, N.Y. — A Madison County tax preparer was arrested after defrauding people out of over $50 million in a Ponzi ...

The New York State Attorney General's Office has announced the arrest of a local tax preparer accused of stealing $50 million ...

The Madison County tax preparer and insurance agent under state and federal investigation for allegations he operated a Ponzi ...

Attorney General Bondi announces FBI has identified suspect who allegedly injured a federal officer by throwing rocks at ...

A Madison County tax preparer that allegedly operated a three-decade Ponzi scheme, stealing more than $50 million from almost ...

When the FBI arrested an accused leader of the MS-13 gang, Kash Patel was there to announce the case, trumpeting it as a step ...

Miles Burton Marshall is accused of running a decades-long Ponzi scheme that defrauded nearly 1,000 investors out of $50 ...

A Connecticut man has been sentenced to federal prison and ordered to help pay more than $9 million in restitution in connection with a fraud scheme tied to a failed California-based startup company.

Before the lawsuits started piling up in courtrooms across Connecticut, before his employer accused him of running a “massive Ponzi-like fraud,” and before the FBI showed up, Robert Cappelletti looked ...

A Coral Springs man has been sentenced to 23 years in federal prison for running a $158 million Ponzi scheme<a class="excerpt ...

In a significant development out of Coral Springs, Florida, 45-year-old Sanjay Singh has been sentenced to 23 years behind bars for his role in a $158 million Ponzi scheme. According to the U.S ...