Authorities accuse an entrepreneur and his companies of raising $275 million from investors, including many veterans, through ...

An Everett man facing multiple civil lawsuits over an alleged Ponzi scheme was hit with criminal charges this week.

"The greed and deception of this Ponzi scheme has resulted in the same way they have throughout history," said Daniel ...

Federal prosecutors charge two men in a $200 million Ponzi scheme involving fake water vending machine profits.

The operator of two alleged Ponzi schemes has been charged alongside a portfolio manager who allegedly invested his fund’s ...

The charges center around a company that, according to the DOJ and the FBI, persuaded investors to back water purification ...

An Everett man faces federal charges in a $200 million Ponzi scheme, marking a significant case of franchise fraud.

When investors began asking questions, Wear allegedly ran the operation like a Ponzi scheme — using new investments to pay earlier ones.

Former Michigan quarterback J.J. McCarthy's QB coach says prodigy eschewed eye black in three starts vs Ohio State to spite ...

Get up to speed with details for what to watch in Sunday's race at Richmond Raceway, the 25th race of the 2025 NASCAR Cup ...

The Steelers countdown to kickoff is here — and we’re at 25 days until Pittsburgh faces off against the New York Jets at ...

The couple got engaged earlier this summer and their wedding is well underway, with Dr Clare Kambamettu opening up about how ...