Federal prosecutors have filed a civil forfeiture case targeting luxury homes, exotic vehicles and commercial properties ...

Ken and Stacy Mattson must leave the $6 million, 50-acre Sonoma Hills property by June 15, per a court-approved agreement.

A long-time Contra Costa County financial advisor was convicted of running a decades-long Ponzi scheme and pocketing over $9 ...

Federal authorities are planning to seize six Central Florida residences owned by Christopher Delgado, who they claim bought ...

Edwin Emmett Lickiss Jr., a 78-year-old former financial advisor from Danville, has admitted in federal court that he spent ...

A Ponzi scheme is an investment fraud that pays existing investors with funds collected from new investors. Ponzi scheme organizers often promise to invest money and generate high returns with little ...

Here's a quick look at some stories you may have missed this week from The Sacramento Bee.

Dennis Bolze disappeared in 2008, leaving behind a luxury Gatlinburg mansion. Three years later, he was arrested by FBI and ...

A former financial adviser from Danville admitted in federal court to running a decadeslong Ponzi scheme that defrauded more ...

The Ohio Department of Commerce Division of Securities announces that John Walters, 55, of Wood County has been sentenced to six years of incarceration for his involvement in an alleged $72 million ...

A 44-year-old woman who ran an elaborate Ponzi scheme targeting homeowners' associations in Maryland to live her own life of ...