NEW HAVEN, Conn. (WTNH) — A former Darien resident and owner of a local mortgage group was sentenced Tuesday and ordered to ...

A senior from Florida was sentenced in New Haven federal court on Tuesday to seven years and six months behind bars for ...

A San Antonio man pleaded guilty Tuesday in connection with an investment fraud scheme worth $69.5 million, according to the U.S. Department of Justice (DOJ).

The man also agreed to pay restitution, and to work with the IRS to pay back taxes and penalties, officials said.

LAS VEGAS (KTNV) — The Nevada Secretary of State's Office is warning people of a recirculating scam connected to the use of cryptocurrency ATMs, also known as Bitcoin ATMs. According to the North ...

A California cannabis investment scheme ended in bankruptcy court, with an October 30, 2025, ruling that found fraud and SEC violations left investors out millions. Guy S. Griffithe, acting through ...

The Economic and Financial Crimes Commission on Monday arraigned the Chief Executive Officer of Onome Global Market Resources ...

PHOENIX — A Chandler man was recently sentenced to over seven years in prison for a massive investment scheme that defrauded 54 victims, authorities said. A U.S. district judge in Arizona sentenced 40 ...

PHOENIX — A Scottsdale man has been fined more than $240,000 for investment fraud from late 2018 to early 2023, the Arizona Corporation Commission (ACC) announced on Nov. 19. John A. Perez allegedly ...

The Justice Department has announced the seizure of a web domain used to target and defraud Americans through cryptocurrency investment fraud (CIF) scams. The domain, tickmilleas.com, was used by ...

Zenith Bank Plc disclaims a manipulated video falsely showing Jim Ovia endorsing an investment scheme, urging caution against fraudulent offers on social media.