An approval vote this week, and the new standoff with a splinter group of creditors, are the latest turns in bankruptcy ...

Federal regulators say a Minnesota man who pleaded guilty to bilking investors in a commodities Ponzi scheme has to pay $84.7 million in civil fines and restitution ...

A detective with the Charles County Sheriff’s Office was given a letter of reprimand for submitting inaccurate information relating to a murder case where the person was eventually found not guilty.

If you’re looking for a brand-new mystery with a Sherlock Holmes vibe, you are — as the British heroes of two new books might say — spoiled for choices. “Sherlock Holmes and the Real Thing” is the ...

In particular, a financial fraud case in my area has really stood out to me. An accountant and financial adviser died suddenly, and clients later discovered that their money was missing. These clients ...

King Charles continues to put his own stamp on his annual Christmas Day message. Queen Elizabeth often delivered her address from her desk at her Buckingham Palace residence, often with family ...

An Appleton man convicted of running a Ponzi scheme that defrauded victims of more than $2 million was permanently banned from trading and registering with the Commodity Futures Trading Commission. In ...

A Georgia advisor has pleaded guilty to wire fraud charges after the U.S. Attorney said his firm had been engaged in a multiyear Ponzi scheme that defrauded its clients out of millions of dollars.

CARMEL, Ind. — A Carmel man working in finance faces federal charges on accusations that he is connected to a $200-million-plus Ponzi scheme involving water vending machines, according to the ...

CHARLES CITY COUNTY, Va. — After almost half a century of unanswered questions, a name has finally been linked to remains discovered in Charles City County in August 1979. Advances in DNA technology ...