Richard Lester has been sentenced to 5 years in prison after duping 184 victims worldwide in a fraudulent cruise voucher ...

U.S. Attorney Vikas Khanna announced on Wednesday that an Indianapolis man received a 41-month prison sentence (three years ...

Richard Lester "lived the high life" by funding his gambling addiction with cash swindled from customers who paid for cruises ...

Richard Lester, 56, stole from 184 victims worldwide and used the money to fund a lavish lifestyle and gambling addiction. | ITV News Anglia ...

Herbert "Bert" Whalen, 50, pleaded guilty to conspiracy to commit wire fraud for misrepresenting the poor conditions of properties managed by his company, Indianapolis-based Oceanpointe Property ...

Tirupati: The online trading and investment scam that has rocked Kavali town in Nellore district is reckoned to be a ...

Fraudsters most often attract clients via social media and person-to-person consultations on Telegram channels ...

Accredited investors can become the landlord of Walmart, Whole Foods or Kroger — and benefit from regular distributions ...

The name Charles Ponzi immediately recalls the financial scheme that bears his name. But what of the man who helped expose ...

The United States Department of Justice (DOJ) announced Friday that a local man has been arrested in connection to a $13 ...

Indianapolis real estate fraudster Bert Whalen duped investors into buying run-down homes with a promise to fix them up and ...

Bert Whalen and his then-partner, former Fox & Friends co-host Clayton Morris, have been accused of running a real estate ...