Individual investors whose financial lives were ruined by Bernard Madoff and are struggling or finding it impossible to make ends meet...

A California man described by police as a “well-respected” member of the community of Livermore has been charged in an...

Tidbit: Norman Hsu became infamous for raising funds Democrats had to return because of allegations the contributions were tainted. Hsu,...

Tidbit: Carole Nelson, 50, of the District of Columbia, has pleaded guilty to money laundering for her role in the alleged Metro Dream...

Financier Danny Pang and his two California companies “allegedly defraud[ed] investors of hundreds of millions of dollars by...

A California man has been indicted for mail fraud, wire fraud and money-laundering in a $40 million Ponzi scheme pitched to members...

Tidbit: H. Thomas Moran II has been appointed receiver for the assets of Edward T. Stein and entities under his control: Edward T....

Artistic representation of Bernard Madoff. This is not part of the Topps' set. Long famous for its sports trading cards, the Topps...

A California woman and her firm have been charged with operating a $23 million Ponzi scheme that targeted Hispanic-Americans, the SEC...

Seven leading members of a church in Queens, N.Y., have been charged with bilking parishioners out of more than $12 million in an affinity-fraud...