A Wausau man pleaded guilty to defrauding investors out of $14.25 million and using the money to fund his lifestyle.

On podcasts and websites, Santarelli, 56, pitched his Laguna Niguel private equity firm, Norada Capital Management, which offered unsecured, high-yield promissory notes backed by investments in ...

A former broker has pleaded guilty to wire fraud and money laundering in connection with a long-running, $9.5 million Ponzi scheme. Edwin Emmett Lickiss Jr., 78, of Danville, Calif., entered his plea ...

For years, the American government failed to protect its citizens from fraudsters, and instead let people, often foreign-born immigrants from the developing world, take advantage of this nation’s ...

Anthony Bettin is a web producer at CBS Minnesota. He primarily covers breaking news and sports, with a focus on the Minnesota Vikings. Aimee Bock, the convicted ringleader of the $250 million Feeding ...

An ex-broker in Northern California's Bay Area has pleaded guilty to federal fraud and money laundering charges stemming from a $9.5 million Ponzi scheme he ran over a quarter of a century. Edwin ...

ST PAUL, Minn. — The GOP-led Minnesota Fraud Prevention and Oversight Committee released its final majority report on Wednesday, asserting that over $9 billion in fraud has gone unchecked in various ...

The New York Times has not authenticated the note. But some of its phrases are similar or identical to ones Jeffrey Epstein used in emails and another handwritten letter. By Steve Eder and Eve ...

An apparent suicide note written in 2019 by the late convicted sex offender Jeffrey Epstein was released Wednesday. A U.S. district judge ordered the release of the document at the request of The New ...

A federal judge released the note, which Jeffrey Epstein’s former cellmate said he found in a graphic novel. The New York Times has not authenticated that Mr. Epstein wrote it. By Benjamin Weiser Jan ...

CLEVELAND, Ohio — The gruesome discovery of dismembered human remains along an Interstate 77 corridor in 1998 haunted investigators for decades. Now, the case is also drawing attention for what ...

In recent weeks, better detail has emerged about the political and structural roots of Minnesota’s social services frauds. Most edifying was a column by Hamline University political scientist David ...