A former San Gabriel Valley resident who was a frequent guest on financial television news programs then became a fugitive ...

Nikola founder Trevor Milton, who was recently pardoned after being convicted of securities fraud, is trying to buy the assets of his former company out of bankruptcy, according to new court filings ...

James Arthur McDonald Jr., 53, formerly of Arcadia, entered his plea in downtown Los Angeles to one federal count of ...

A jury has convicted a 71-year-old Gilford man who helped White Birch Brewing fraudulently secure a nearly $1 million loan ...

When Randy and Chad Miller opened Bell Bank Park with its 194 fields and courts in East Mesa three years ago, they touted it ...

N.Y., is facing more than seven years in prison after federal prosecutors asked a judge to hand the disgraced congressman an ...

President of Wealthway Financial Advisors in Norfolk, Kevin Zywna, offers advice as the stock market takes a big hit ...

The Securities and Exchange Commission (SEC) recently hosted a Roundtable on Artificial Intelligence in the Financial Industry in Washington, DC ...

It's been 15 years since a high-profile embezzlement case shook the Milwaukee business community. Experts and educators use ...

As an alleged fraud scheme puts a spotlight on due diligence, some say it may be time to rethink practices in that area amid ...

Insights from analysts' 12-month price targets are revealed, presenting an average target of $111.5, a high estimate of ...

Intended to root out fraud, they now largely benefit well-connected former regulators and opportunistic lawyers.