A Bergen County accountant and tax preparer has admitted to running a long-term Ponzi scheme that took in more than $10 million from clients and investors, as well as engaging in a related bank fraud ...

Add Yahoo as a preferred source to see more of our stories on Google. A Fort Lauderdale financial advisor was sentenced to 20 years after running a $94 million international Ponzi scheme that ...

Forbes contributors publish independent expert analyses and insights. Steve Weisman writes about white-collar crime. Todd Burkhalter, the CEO of the Georgia-based financial advisory group Drive ...

A New Jersey scam artist whose federal prison sentence was commuted by President Donald Trump in 2021 is headed back to jail for running a new Ponzi scheme after he was freed. Eliyahi Weinstein, 51, ...