CFTC wins $228M judgment against pastor Eddy Alexandre, who ran a crypto Ponzi scheme promising 5-10% weekly returns.

DETROIT -- An investment fund owner who scammed nearly 100 investors was sentenced to 100 months in prison Monday. According ...

Rapper Sean Kingston was sentenced to three and a half years in prison for a $1 million fraud scheme in which he used his fame to dupe sellers into giving him luxury items that he never paid for.

A man and woman wrapped up their four-day Carnival cruise in handcuffs after authorities said they paid for it using gift cards acquired as part of an extensive fraud scheme targeting Winn-Dixie ...

Andrew H. Middlebrooks, the former majority owner, chief executive officer, chief investment officer, and portfolio manager ...

Hundreds of employees at a Chicago Target distribution facility have been fired after allegedly taking advantage of a glitch ...

The accused Willis "Wedding Scammer" is facing two felonies in Travis County for allegedly running a SXSW venue rental scheme ...

Three people have been arrested in connection with an elaborate gift card fraud scheme that targeted Winn-Dixie stores across ...

A 34-year-old Iowa man was sentenced Tuesday to federal prison for defrauding his employer out of more than $140,000.

Former Stockton Mayor Anthony Silva faces federal bank fraud and aggravated identity theft charges after prosecutors said he lied to obtain a pandemic relief loan.

A federal grand jury has indicted two Chinese nationals accused of carrying out a gift card fraud scheme that targeted dozens ...

An Alabama-based doctor has been charged with health care fraud on connections with a $6 million scheme for signing medically ...