Miles Marshall faces up to 20 years for allegedly defrauding nearly 1,000 investors over more than three decades.

Tyler Bossetti, 31, pleaded guilty in U.S. District Court to wire fraud and aiding in a false tax filing. He will be ...

Influencer pleads guilty in ponzi scheme ...

A Columbus social media finance influencer, Tyler Bossetti, pleaded guilty Friday to orchestrating a $20 million Ponzi scheme ...

A Columbus social media finance influencer pleaded guilty Friday to federal crimes related to a real estate Ponzi scheme.

A Madison County, N.Y., tax preparer and insurance agent has been arrested for allegedly defrauding nearly 1,000 clients of $50 million in a 30-year Ponzi scheme, the New York State Attorney General’s ...

Syracuse, N.Y. – It won’t get them their money back, but the victims of Burt Marshall’s alleged Ponzi scheme are celebrating ...

An upstate New York tax preparer and insurance agent this week was arrested and charged by New York’s Attorney General for ...

The New York State Attorney General's Office has announced the arrest of a local tax preparer accused of stealing $50 million ...

Experts say financial illiteracy, lax regulations, greed, economic hardship make people susceptible to scam companies.

The Senate is set to unveil a new Act aimed at criminalising Ponzi schemes, regulating crypto, and protecting Nigerian investors.

Tyler Bossetti faces up to 20 years in prison after pleading guilty to charges of wire fraud and aiding in a false tax filing ...