The Las Vegas lawyer accused of overseeing a $460 million Ponzi scheme has reached a plea deal with federal prosecutors.

A lawyer who ran a half-billion-dollar Ponzi scheme to fund his lavish lifestyle and pay off his gambling debt is expected to plead guilty, the 8 News Now Investigators have learned.

The Ohio Department of Commerce is looking for more potential victims after a Butler Township couple was indicted for allegedly leading a Ponzi scheme that took in approximately $11.5 million. Wayne ...

Two Butler Township residents have been indicted, accused of taking more than $11 million in investment dollars from their ...

MONTGOMERY COUNTY — A local couple is facing charges after prosecutors say they defrauded investors of millions of dollars in ...

A Wisconsin man described as an "investment advisor" by authorities has been charged with running a Ponzi scheme that bilked 128 investors out of more than $15.8 million over a six-year period, ...

An Idaho man, Shawn Cutting, is facing multiple charges for allegedly defrauding elderly investors through a Ponzi ...

ATLANTA — Georgia Sec. of State Brad Raffensperger said Monday he has launched an investigation into the alleged Ponzi scheme tied to a Georgia Republican donor, and is seeking statements from ...

RALEIGH, N.C. (AP) -- A former North Carolina banker has pleaded guilty to 18 criminal counts related to a multimillion-dollar Ponzi scheme that prosecutors say defrauded about 1,200 investors.

An individual, named Daniel Pugh, has been sentenced to seven years and six months in prison for running a £1.3mn Ponzi ...

Uncover the details of the Hedgex Fund Ponzi scheme and the recent arrest of its key figure by the EOW of Odisha Police.

Indian authorities have announced the seizure of more than $280 million from the mastermind of the OctaFX Ponzi scam.