The jet card client alleges OneFlight assured him of financial stability, selling him multiple programs for over $750,000 ...

Federal prosecutors have charged a San Francisco Bay Area real estate investor with perpetrating a multimillion-dollar Ponzi scheme that they say defrauded more than 190 investors out of $103 million, ...

Pro Football Hall of Famer Emmitt Smith has been hit with a $2.5 million lawsuit this week that was filed by a Native American investing company in a Delaware court. Smith and one of his business ...

A pair of financiers in Marin County were indicted Tuesday on charges of wire fraud in an alleged $100 million-plus Ponzi scheme that promised investors “highly attractive” returns from mortgage loans ...

Federal prosecutors have accused an attorney from Grand Prairie, Texas, of running a $1.45 million Ponzi scheme. On Tuesday, U.S. Attorney Ryan Raybould of the Northern District of Texas announced ...

SEC Ponzi scheme charges highlight a $80M real estate investment scam, involving hundreds of investors misled in California's significant enforcement case.

A local attorney was arrested Monday for allegedly orchestrating a $1.45 million Ponzi scheme and impeding a federal investigation, including pressuring an uninvolved witness to leave the country ...

Despite having more access to information today than ever before, many of us still easily fall prey to scams. Even in 2026, the scams don’t have to be sophisticated to be effective. A recent, ...

Federal prosecutors from two agencies on Tuesday charged two former executives of a now-shuttered Marin County real estate investment and finance group with allegedly operating a multiyear fraud ...

One of the greatest players in NFL history was sued by a Native American economic development agency on Monday, claiming the star defrauded the organization out of millions of dollars meant for a ...

NEWNAN, Ga.—James McMaster, 94 years old, lost about $1.3 million in the collapse of First Liberty Building & Loan, the Georgia investment firm built by a family of Republican power brokers. He ...

Dominic Calvert-Lewin’s return to the England squad has continued a remarkable turnaround for the Leeds United striker, whose form since the beginning of the new season has earned another opportunity ...