Charles Carrier agreed to plead guilty to one count of felony wire fraud that carries a potential 20-year prison sentence.

Joseph Cole Barleta, former Chief Financial Officer (CFO) of Complete Business Solutions Group Inc., also known as Par ...

GREENWICH — A Greenwich man, who federal officials say was motivated by "by pure greed and nothing else" was sentenced to ...

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

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

City resident loses ₹24.22 lakh in online investment scam, files complaint against Fyers Market and Zerodha trading firms.

Charles Carrier, who was terminated by the house flipping franchise in October, faces a 20-year prison sentence after ...

The amount of money stolen in investment fraud surged in 2024 – despite the total number of investment fraud cases falling ...

Securities fraud cases related to a green card program for job creators likely declined following a congressional overhaul ...

A 34-year-old man in Odisha's Balasore district was arrested for allegedly defrauding an investor by promising a 7% monthly ...