Investment fraud can turn into a financial disaster for both individuals and businesses. In Columbus, Ohio, the impact of ...

A former Nasa scientist has been sentenced to two years in prison over a £1m investment fraud case. John Burford, who now lives in Mansfield in Nottinghamshire, admitted in court in June to defrauding ...

A Brazil man living in Naugatuck was sentenced to a year and a half in federal prison for reportedly stealing almost $600,000 from multiple individuals through an investment fraud scheme. Rafael Muzzi ...

The U.S. Attorney's Office of the Southern District of New York charged Henry Paul Regan, who ran Next Level Holdings and Yield Wealth, with falsely claiming investments were insured. Regan is charged ...