The US Attorney’s Office in Illinois says it seized about US$214 million of alleged proceeds from the fraud scheme.

Carl Erik Rinsch, a Hollywood filmmaker who directed the Keanu Reeves-led Samurai epic “47 Ronin”, was arrested and charged ...

A Scottsdale resident has been convicted of defrauding a victim of $100,000 through a fake cannabis investment fund.

Federal prosecutors said seven foreign nationals falsely promised significant returns on investments in their company, and ...

Governor Tim Walz today released his revised state budget, which he says adds more cuts, and protects investments made last ...

The suspect allegedly used a fake INTERPOL ID and drove a red Hummer with a vanity plate featuring the acronym “ICE” to scam ...

Seven individuals have been indicted on criminal charges in connection with a federal investigation into an alleged "pump-and-dump" investment fraud scheme that led to the government seizing ...

An investigation into an alleged “pump-and-dump” investment fraud scheme has resulted in the indictment of seven people and the seizure of more than $214 million by federal ...

The results of the February operation were announced a week after the U.K. began enforcing key parts of the Online Safety Act ...

The acting commissioner at SSA said that he has “made some mistakes” and promised to learn from them in an email to staff ...

A Saratoga Springs man will spend two years in prison after being convicted of operating a securities fraud scheme, the ...