The Sixth Circuit vacated a $7 million restitution order levied against the founder of a pharmaceutical company who was found guilty of health-care fraud.

What is a Ponzi scheme? The fraudulent investment program known as a Ponzi scheme entices investors with the promise of extremely high profits. The Ponzi scheme is named after Charles Ponzi, who ...

Judith is the perfect mark, an isolated homemaker who would do anything to feel the warm embrace of a community. Unable to ...

a pyramid scheme in the hands of a fraudster. Fans of the old horror movie Poltergeist 2 remember the classic line "They're back" and so it is with the classic Secret Sister scam which returns each ...