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

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.

A California woman was sentenced to prison for stealing over $2.2 million from elderly victims. Julie Anne Darrah, 52, was an ...

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

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

A ruling by the US Supreme Court last month on the government’s authority to prosecute fraud gives the justices more reason ...

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.

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.