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

A Connecticut man has been sentenced to federal prison and ordered to help pay more than $9 million in restitution in connection with a fraud scheme tied to a failed California-based startup company.

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

Prosecutors said the Hollywood attorney ran his law firm like a Ponzi scheme, defrauding clients of millions of dollars.

Carmelo Marquez, a former interim chief security officer for LACERA, has been charged with grand theft, conflict of interest, and perjury for allegedly stealing nearly $20,000 through a company he ...

A Middlesex County man was sentenced to just over two years in prison after admitting to defrauding investors out of $1 million he said would be used to purchase Brazilian sugar, officials with the ...

A judge dismissed investor Samuel Long’s lawsuit against CA Ventures CEO Tom Scott and his longtime associate Jeffrey Krol.

An Iselin man was sentenced to 27 months in prison for defrauding victims in South Korea through a bogus investment scheme, U ...