Ruth Madoff married Bernie Madoff when she was 18 and claimed to be shocked when he was arrested for fraud in 2008 ...

That wasn’t much of a jail break. A convicted New Jersey Ponzi schemer who was sprung from prison after a pardon from President Trump during his first term is headed back to the slammer for running ...

President Trump has commuted the sentence of convicted Long Island fraudster David Gentile, the White House confirmed Monday.

President Donald Trump has commuted the seven-year sentence of former GPB Capital Holdings CEO David Gentile, with a White ...

President Donald Trump commuted the sentence of David Gentile, a private equity executive who was convicted and sentenced to ...

A Twin Cities chiropractor who has already spent time in prison for a Ponzi scheme is going back for the same crime. A St. Paul man is charged with stealing more than $350,000 from a Minnesota brewery ...

More updates are forthcoming about the Indian River County deputy who was shot and killed while responding to an eviction call in November. Florida and Texas sue FDA over abortion drugs, claim ...

BALTIMORE, Md. (WJZ) -- Federal officials announced Wednesday the indictment and arrests of three people, including a Maryland man, involved in one of the largest ponzi schemes ever charged in the DC ...

The Securities and Exchange Commission (SEC) has reaffirmed commitment to strengthen inter-agency collaborations to identify ...

A MILDURA accountant has admitted using investors’ money in a “Ponzi” scheme to pay other clients who he owed money before he ...

Ponzi schemes get a lot of attention when big ones go bust. Bernie Madoff, of course, got a ton of attention when his $20-billion con collapsed in late 2008. So did Allen Stanford, who was recently ...

When HBO’s The Wizard of Lies airs on Saturday, starring Robert De Niro as Bernie Madoff, it will be just the latest moment in the century-spanning history of the scheme that earned Madoff a 150-year ...