California investment advisor Jordan Roman charged with wire fraud, accused of defrauding a client of $500,000.

A Redondo Beach man was charged last week in North Carolina after he allegedly posed as an investment adviser and defrauded ...

U.S. Eastern District Court in Fresno, California, where Andrew Adler of Greenwich was sentenced for his part in an investor ...

Matthew Piercey, 48, of Shasta County paid back to investors about $8.8 million of the $35 million invested, according to the U.S. Attorney’s Office.

Two federal criminal complaints named 18 defendants, four of whom are believed to be in Armenia and haven’t been arrested.

Carlos Grijalva pleads guilty to laundering over $46M in pandemic relief fraud. Discover the shocking scale of the scheme and ...

SACRAMENTO — A California man who tried to evade arrest ... money laundering and witness tampering in connection with a $35 million investment fraud scheme, federal prosecutors announced.