An upstate New York businessman accused of stealing over $50 million from hundreds of people has pleaded guilty to charges ...

The sentencing dates have been set for four former Northwest Capital employees accused in a massive Ponzi scheme.

Wampsville, N.Y. – Madison County businessman Burt Marshall pleaded guilty Tuesday, admitting he ran a scheme to defraud ...

Miles Burton Marshall, a well-known tax preparer and insurance agent in Madison County, has admitted to allegations that his ...

Madison County businessman Miles Burton Marshall pleaded guilty on Tuesday, April 28, in a Wampsville courtroom, admitting he ...

New York's Attorney General announced the conviction of Miles Burton Marshall, a Madison County tax preparer and insurance ...

A real estate–focused social media influencer, or “finfluencer,” who promised his followers huge profits and financial ...

Wells Fargo Bank NA has agreed to pay $50 million to settle two suits alleging the bank disregarded red flags in a lawyer’s ...

Drive Planning promised investors lofty returns and no risk. It turned out to be what a U.S. attorney called one of the ...

Prosecutors say Edwin Brant Frost IV defrauded at hundreds of investors, including many grassroots Republicans, of at least ...

Ponzi schemes usually do not feel dangerous at first. They feel familiar, comfortable, and easy to trust. That is part of how they work. Even though these scams have been around for over a hundred ...

TOLEDO, Ohio — The second of multiple business executives accused of being involved in a multi-million dollar Ponzi scheme at a Toledo investment firm pleaded guilty on Tuesday to multiple felony ...