An entrepreneur tapped private-credit funds to finance his telecom businesses. Now the lenders say he defrauded them.

About a year ago, Eric from Houston was facing legal trouble and needed a lawyer. So he turned to his uncle, who works for a ...

If $80 billion in redemptions in two months at the end of last year were not enough, hedge funds now have to deal with the reputational damage inflicted by Bernie Madoff’s spectacular hedge fund fraud ...

Self faces 18 counts, including use of office for personal or family gain, making false representations to the examiners of ...

The Better Business Bureau has reported over 800 calls and messages nationally about paycheck scams involving federal relief ...

Former chief financial officer Cody Holmes was arrested on Oct. 16 on charges of mail fraud. According to an affidavit filed ...