Miles Marshall faces up to 20 years for allegedly defrauding nearly 1,000 investors over more than three decades.

Tyler Bossetti faces up to 20 years in prison after pleading guilty to charges of wire fraud and aiding in a false tax filing ...

A Columbus social media finance influencer, Tyler Bossetti, pleaded guilty Friday to orchestrating a $20 million Ponzi scheme, according to federal prosecutors.

Checks from BBC Pidgin say di platform ask investors make dem login into dia account do dem go fit reclaim dia money.

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 ...

The FBI says the man charged in the attack in Boulder, Colorado, that left eight people injured told police he planned it for ...

A California man who marketed himself as an investment advisor has pleaded guilty to 27 counts of wire fraud, money laundering, and witness tampering related to a Ponzi scheme that cost investors ...

FBI agents arrested disgraced ... of perpetrating a scheme that he kept afloat only by using new investors’ money to pay obligations to earlier investors — a classic Ponzi scheme.” ...

Sonoma developer and real estate investor Ken Mattson was arrested by the FBI Thursday morning just ... prosecutors alleged was a long-running “Ponzi scheme” to defraud investors, stretching ...

Matthew Piercey will be sentenced in September for his role running a Ponzi scheme Lesley Cosme ... U.S. Attorney’s office. When FBI agents tried to arrest Piercey in November 2020, he evaded ...

A Northern California man pleaded guilty Thursday to a Ponzi-like fraud scheme, following his arrest in 2020 where he tried to escape the FBI using a submarine in Shasta Lake, officials said.