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 ...

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 ...

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