Kentucky investors sue three banks after Brian McClain's $100 million cattle Ponzi scheme was uncovered following his suicide ...

Just a week ago, federal investigators called it an $140 million Ponzi scheme that targeted Conservative media and church ...

Georgia Secretary of State Brad Raffensperger has joined a growing chorus of voices calling for the return of political ...

Many of Brian McClain’s alleged victims were people from his own community — friends, neighbors who say they were blindsided ...

In a decision released July 9, the ASC sanctioned Raymond Cawaling and RTAX Financial Corp. (the Respondents) for illegal ...

ATLANTA (AP) — A prominent Georgia Republican accused of running a $140 million Ponzi scheme publicly apologized on Friday as ...

Federal officials are accusing Georgia Republican Brant Frost IV of running a Ponzi scheme that defrauded 300 investors of ...

The Securities and Exchange Commission charged First Liberty Building and Loan with violating federal anti-fraud laws.

First Liberty Building and Loan, a non-bank lending firm based in Newnan, abruptly collapsed on June 27, halting operations ...

Georgia Secretary of State Brad Raffensperger urges candidates and political committees to return campaign contributions from First Liberty Building & Loan.

Edwin Brant Frost IV, a well-known Republican, is accused of defrauding 300 investors of $140 million, and using some funds ...

The Maharashtra government will amend its rules to ensure maximum imprisonment and fines for those involved in crimes or ...