The Securities and Exchange Commission has accused a Massachusetts man with a Rhode Island business of running a Ponzi scheme ...

The alleged criminal network, with some members believed to be in Armenia, involved concocting sham corporations, phony ...

The real estate mogul amassed a $400 million portfolio. It has come crashing down in a heap of lawsuits, bankruptcies, and ...

The charges against Matthew Piercey include witness tampering after he learned he was under investigation, and before his ...

Between May 9 and May 15, the suspect tried to rob three banks and fled on foot in each instance. CHICAGO - The FBI is offering a $1,000 reward for information leading to the arrest and conviction ...

The real FBI agent informed the resident that they were being scammed and directed them to contact local law enforcement.” The MCSO identified Hu as a suspect in the case and arrested him at a ...

Authorities in Marin County have arrested two people whom they ... told deputies they were the victim of fraud by suspects alleging to be FBI agents. The suspects called the victim and said ...

While operating a Ponzi-like scheme ... rented under a false name. An FBI search of the locker uncovered a wig and ₣31,000 in Swiss francs. "Investment fraud schemes like the one led by this ...

Federal prosecutors say Ponzi scheme suspect Matthew Piercey left ... Piercey in Lake Shasta as he tried to elude FBI agents who sought to arrest him in an alleged Ponzi scheme.