Ponzi Scheme Founder Bags 13 Months in Jail

A Champaign man along with Family Members are Sentenced for Kidnapping, Forced Labor, Conspiracy Involving Coercion of Two Minors & Another Victim in Lengthy Scheme

10yr Sentence Handed To Psychic Mass-Mailing Fraudster: Over 1.3 M People Were Victims To This Scheme

A Survivor of Sexual Abuse by Religious Leaders Channels Her Pain into a Source of Strength & Support For Others

The Guardianship System in New York is in Dire Need of Repair; Legislators Pushed to Fund a Solution

Ex-insurance Producer Convicted of Felony Theft Scheme, Receives a 5-year Prison Term

Tennessee Legislators Oust Board Members From Historically Black University

A Maple Falls, Washington Resident, Skagit & Whatcom Drug Distribution Ring Member has been Sentenced to 6 yrs in Prison for his involvement in the Dispersal of Fentanyl and Methamphetamine

The Federal Trade Commission Issues over $10 million in refunds to consumers who were affected by Response Marketing Group, LLC, as well as its affiliates Nudge, LLC, BuyPD, LLC, and their principals

Syretta Scherer, a Resident of Snellville, GA, Member to a Romance Scam Squad, Pleads Guilty to Conspiring to Commit Money Laundering: Squad Co-conspirators Consecutively Face The Scale Of Justice

John Westley Rogers, Jr., 83, of Birmingham, Pleads Guilty in Fraud Case Involving the Jefferson County Community Service Fund

The FTC +10States Charges Against Gregory B. Anderson & Women's Cancer Fund aka Cancer Recovery Fou. Intel. For Misleading Donors Who Wanted To Provide Fin. Assistance To Women Fighting Cancer

FTC Moves to Ban Creators of Automators AI, formerly known as Empire Ecommerce, and Onyx Distribution For E-Commerce Money-Making Scheme

Foreign Corruption: Nepmar Jesus Escalona Enriquez, Former Venezuelan Military Official Pleads Guilty to Money Laundering and Bribery Scheme

State Tax Authorities Drive Individuals in Financial Distress Further into Difficulty

Sam Lee, 35,of Dubai, Rodney Burton, 54, of Miami, & Brenda Chunga, 43, of Severna Park, Maryland; Three Individuals Charged for Roles in $1.89B Cryptocurrency Fraud Scheme

The Nation's Third Largest Tax preparation company-Liberty Tax to Pay $750,000 For Deceiving Many of District Residents in "Cash in a Flash" Tax-Prep Scam, Attorney General Schwalb Announced

Exposing the Fraud Epidemic: Walmart's Financial Services in the Crosshairs

Gary Cooper's Poem, "Black August," Explores the Challenges Faced by African Americans in America

Legal Dispute Emerge Just After New Mexico's Devastating Wildfire: Assessing the Value of Victims' Pain and Loss