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 ...

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

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

An Upstate man has admitted to running a multi-million-dollar Ponzi scheme and stalking women. Michael J. French of Pendleton ...

A new bill has come due for R. Allen Stanford, architect of a $7 billion Ponzi scheme, who is already well into serving what is effectively a life sentence for his crimes.

Feb. 1, 2025 Immigration and Customs Enforcement, the federal agency charged with handling much of President Trump’s immigration crackdown, said it had arrested 7,400 people in nine days ...

The word fraud comes from the Latin “fraus,” which means “deceit, injury or offense.” The first recorded use of the word was ...

JACKSONVILLE, Fla. — A Jacksonville man accused of a Ponzi scheme involving millions of dollars who fled from authorities in 2023 was arrested Monday. Cedric Griffin, 48, is charged with ...

Cedric Griffin, a man wanted for scamming 50 people in a local Ponzi scheme, has been arrested after being on the run since 2023. According to Jacksonville Sheriff’s Office arrest records ...

JACKSONVILLE, Fla. — Cedric Griffin, a man wanted for scamming 50 people in a local Ponzi scheme, has been arrested after being on the run since 2023. According to Jacksonville Sheriff’s ...

RELATED: Authorities still can’t find Jacksonville man accused of running $5.9M Ponzi scheme after months of searching Now after two years of searching, JSO has arrested Griffin. He faces five ...