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TOLEDO, Ohio — A fourth person has pleaded guilty to a felony charge in the "decade-long Ponzi scheme" coordinated by employees of Northwest Capital, a northwest Ohio investment firm, the Ohio ...

JACKSONVILLE, Fla. — Eleven people have been indicted in what federal investigators say is a multi-state scheme to commit marriage fraud. During a press conference Wednesday in Jacksonville, the U.S.

DEKALB COUNTY, Ga. — The FBI Atlanta announced on Wednesday that a local financial planner has pleaded guilty to orchestrating a Ponzi scheme with thousands of victims. Channel 2’s Courtney Francisco ...

ATLANTA — The FBI said the CEO of a local financial group orchestrated possibly the largest Ponzi scheme in Georgia history. Drive Planning LLC CEO, 54-year-old Todd Burkhalter of St. Petersburg, Fl, ...

Two Brooklyn senior care workers pleaded guilty Thursday to stealing $68 million from the state’s Medicaid program, marking the latest guilty pleas in a sprawling case that underscores the state’s ...

Microsoft and Linux are adding AI and Rust to their pipelines. Microsoft is leaning much harder into AI development than Linux. Both are expanding Rust, but neither OS will be fully Rust soon.

MANKATO — A Mankato man pleaded guilty to money laundering in July 2025 and was one of 70 people charged in what federal authorities said was the biggest pandemic funding fraud scheme. Asad Mohamed ...

The chief operating officer of a defunct financial advisory operation accused of a massive Ponzi scheme has pleaded guilty to conspiracy to commit wire fraud. David Bradford entered the plea on ...

A prominent figure in New Hampshire Republican politics was indicted for allegedly raising more than $50 million as part of a “Ponzi-like” scheme, according to the FBI and the U.S. Attorney for the ...

Pension Fund Regulatory and Development Authority (PFRDA) has issued an important communication for National Pension System (NPS) subscribers who had chosen Scheme A under Tier I (Active Choice). This ...