McCoy, has admitted to a shocking scheme in which she attempted to cheat the U.S. government out of nearly $100 million. She ...

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

The financial scandals swirling around Miami's business landscape expose a pattern of misconduct across industries.

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

A former USPS worker in Charlotte and her two co-conspirators were sentenced for stealing $24 million worth of checks.

The Financial Fraud Enforcement Task Force announced Monday the conclusion of the largest investment fraud sweep ever conducted in the U.S.  Operation Broken Trust, a nationwide operation ...

A New York City man has pleaded guilty to running a massive investment fraud scheme involving a planned commercial real ...

U.S. Attorney's Office wants to present evidence of physical therapy business' "profits and wealth," while defense calls such evidence irrelevant.

Recently, a man and woman were charged with financially exploiting an 87-year-old Rochester Hills man by fraudulently gaining his legal power of attorney. Kirk Lanam of Hartland is accused by the ...

According to a news release from the FBI, Operation Level Up is a proactive initiative to identify and notify victims of ...

The New York real estate CEO who led the failed crowdfunded effort to buy Buckhead’s Atlanta Financial Center pleaded guilty on Wednesday to a felony wire fraud charge. As part of his plea, Elie ...

Fabrizio Slatineanu, a Romanian national, received a life sentence for engaging in organized crime, stealing over $280,000 ...