Pharmacist Natalie Cochran killed her husband Michael with an insulin injection so he wouldn't learn about $2 million Ponzi ...

Former Copley basketball coach Mark Dente is accused of operating a Ponzi scheme that bilked hundreds of investors. Will he ...

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

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

Indianapolis real estate fraudster Bert Whalen duped investors into buying run-down homes with a promise to fix them up and ...

Sergei Potapenko and Ivan Turõgin, both 40, agreed to forfeit more than $400 million as part of their guilty pleas, per the ...

According to a Feb. 14 statement, Brent Kovar was accused of deceiving investors by falsely claiming his crypto investment ...

Las Vegas businessman Brent Kovar faces up to 330 years in prison after being indicted for allegedly operating a $24 million cryptocurrency Ponzi scheme in which he claimed to use an "artificial ...

The Estonian pair also founded another venture called Polybius in 2017, a virtual currency bank that promised to pay ...

The US authorities described the operation as “a massive, multi-faceted cryptocurrency Ponzi scheme that victimized hundreds ...

A San Fernando Valley man who uses the surname of a dynasty that once ruled Austria pleaded guilty Friday to a federal charge ...

LAS VEGAS, Nev. (KOLO) - A Las Vegas business owner has been indicted after the DOJ says he was running a cryptocurrency ...