Two men — Ryan Wear, of Everett, Washington, and Jordan Chirico, of Carmel, Indiana — have been indicted in New York on federal criminal charges related to two Ponzi-like schemes involving water ...

Prosecutors appealed the sentences given to HashFlare founders Sergei Potapenko and Ivan Turõgin, after arguing the pair should get 10 years in prison. US prosecutors appealed the sentences of time ...

A New Jersey scam artist whose federal prison sentence was commuted by President Donald Trump in 2021 is headed back to jail for running a new Ponzi scheme after he was freed. Eliyahi Weinstein, 51, ...