FBI employees shared a PowerPoint presentation in the summer of 2025 covering the Epstein case, including a slide about 11 ...

A Crystal Lake man and "serial fraudster" has reported to federal prison to serve a nearly 5-year prison sentence for his ...

A Crystal Lake man who pleaded guilty to a multimillion-dollar Ponzi scheme in federal court started his 4 1/2-year prison sentence Friday after multiple attempts to push it back.

An attorney has confirmed the federal investigation into Bruce Jones and TAAG Indiana's brokerage operation.

An acclaimed Colorado Buffaloes coach is back in the Pac-12 Conference. Coach Mike MacIntyre, who led the Colorado Buffaloes ...

Kanpur: Kanpur police have filed the first chargesheet against Ravindranath Soni, accused of duping more than 700 people of ...

A complaint filed in St. Joseph County alleges a local business owner has been running a Ponzi scheme since at least 2008.

An email and court filing are among several newly released Department of Justice documents that name-check the city.

In emails sent in 2013, shortly after Detroit filed for Chapter 9 bankruptcy, Epstein referred to the city as “bankrupt” and “desperate,” suggesting it could serve as a testing ground for new currency ...

The $4.3 million that Akron-based FirstEnergy paid veteran utility lawyer Sam Randazzo in 2019 is at the center of the latest criminal trial tied to Ohio's sweeping $60 million bribery scandal ...

MINNEAPOLIS — An Orono man is accused of stealing more than $100 million from lenders in what the plaintiffs describe as a "scam" and a "Ponzi scheme." Brett Schraber had a civil lawsuit filed against ...

The CEO of a financial advisory empire accused of masterminding Georgia’s largest Ponzi scheme to fund a life of opulent extravagance has pleaded guilty to "shamelessly" bilking investors out of a ...