A 58-year-old Scottsdale man is scheduled to be sentence May 30 following his conviction this month of one county of wire ...

A South Jordan man is accused of operating a $5 million Ponzi scheme in Utah and using the earnings to purchase real estate, ...

Opinion: The Montana State Auditor’s office is dedicated to both educating Montanans and protecting them from financial scams and investment fraud.

Newsmax is being sued for defamation by Dominion Voting Systems — the same company that sued Fox News over false 2020 election-fraud claims and walked away with a nearly $800 million settlement.

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

New guidance from the IRS clarifies when scam victims can deduct their losses. Investment cases are among the most clear-cut.

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

A federal bankruptcy judge today granted Lititz-based businessman Daryl Heller’s request to hire a New Jersey firm with a ...

By KVOA Staff Click here for updates on this story PHOENIX, Ariz. (KVOA) — Christopher E. Galvin of Scottsdale was convicted of wire fraud after a federal jury trial. The conviction was related to a ...

A short-seller who was forced to close out his position in Barclays Bank PLC‘s volatility-linked VXX securities lacks ...

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 ...