Andrew Hamilton Jacobus, 64, defrauded more than 150 investors for over $90 million in a decades-long Ponzi scheme, records ...

Ten people have been indicted in connection to 11 government impersonation scam cases in Montgomery County, officials say.

Financial advisor Andrew Jacobus received a 20-year sentence for a $94 million international investment fraud.

Two former financial services specialists were sentenced on conspiracy to commit mail and wire fraud charges, court records ...

Floyd Mayweather Jr. sued Showtime and Stephen Espinoza, the former president of Showtime Sports, claiming the company played ...

Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate tax refunds.

Renat Abramov, a former relationship manager in Brooklyn, bypassed know-your-customer protocols to open accounts for shell companies involved in a $14.6 billion scheme.

Impacted financial institutions include Citadel Credit Union and TruMark Financial Credit Union in Pennsylvania ...

Money laundering is on the rise, analysts say, as criminals exploit new technologies like artificial intelligence, crypto, and social media. AI-driven money laundering, deepfake fraud, and cybercrime ...

A Fort Lauderdale financial advisor who pleaded guilty to a years-long international investment scheme that defrauded investors out of more than $94 million will be spending the next two decades ...

A little-used reporting order, normally aimed at money laundering, is now at the center of a sweeping federal response to alleged fraud—and a broader political fight. Minnesota Governor Tim Walz has ...