Pharmacist Natalie Cochran killed her husband Michael with an insulin injection so he wouldn't learn about $2 million Ponzi ...

A man from Las Vegas has been charged by a US regulator with stealing $24 million from over 400 investors. He did this ...

The Taneytown teacher who police say died by suicide last week has at least $23,000 sitting in various cryptocurrency wallets ...

Former Copley basketball coach Mark Dente is accused of operating a Ponzi scheme that bilked hundreds of investors. Will he ...

The Sun spoke with investors from Maryland and Pennsylvania, alleging a widespread, massive Ponzi scheme. They alone gave ...

Indianapolis real estate fraudster Bert Whalen duped investors into buying run-down homes with a promise to fix them up and ...

Natalie Cochran ran a $2 million Ponzi scheme by posing as a government contractor and defrauding investors out of millions ...

The Estonian pair also founded another venture called Polybius in 2017, a virtual currency bank that promised to pay ...

The creator of a mobile gaming app that was later deemed to be a Ponzi scheme has been sentenced to many lifetimes in prison.

A San Fernando Valley man who uses the surname of a dynasty that once ruled Austria pleaded guilty Friday to a federal charge for having swindled elderly church parishioners and others in a Ponzi ...

Yesterday, both men pleaded guilty to one count each of conspiracy to commit wire fraud, which carries a maximum sentence of ...

A man accused of orchestrating a Ponzi scheme to steal more than $4.2 million pleaded guilty on Monday in federal court.