A businessman accused of stealing more than $50 million from hundreds of people in upstate New York as part of...
investment fraud News
The former chief executive and chief financial officer of iLearningEngines, which provided AI-driven business automation technology, were indicted on charges...
For the third time in less than two and one-half years, a western Pennsylvania insurance agent is facing charges regarding...
For decades, Miles “Burt” Marshall was the man you went to see in a stretch of upstate New York if...
Former customers of the late Ponzi schemer Bernard Madoff will recoup $498.3 million under a settlement on Wednesday with the...
A U.S. government fund to compensate people swindled by Bernard Madoff announced its tenth and final distribution on Monday, saying...
A Georgia grand jury has indicted an investment manager, charging that he diverted almost $6 million from GEICO Insurance for...
Long before cryptocurrency and Sam Bankman-Fried, the biggest name in corporate fraud was Bernie Madoff. Fifteen years after the FBI...
An Austin, Texas man was sentenced to 70 months in prison and ordered to pay $5,052,366.92 in restitution for his...
The U.S. Securities and Exchange Commission (SEC) is suing Volkswagen (VW) and its former chief executive Martin Winterkorn over the...