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

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

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

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

For all of the five-year remembrances of COVID-19, few have paused to recall the cyber smash-and-grab that hoovered billions ...

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.

An investment advisor has been charged in federal court with defrauding a Libertyville client out of approximately $500,000.

Disbarred attorney Tom Girardi, whose pollution case against a California utility inspired an Oscar-winning film, was ...

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.