Israel’s State Attorney's Office confirmed the extradition of Roy Cuzin from Mexico in the UTrade investor fraud case.

Daryl Heller has tried to deflect blame for what could be one of the largest frauds in Lancaster County history by saying ...

Brian Sewell has been sentenced to three years in prison for running a fraudulent crypto fund and an unlicensed ...

WRTV Investigates has learned criminal charges have been filed, and more are in the works, related to Drive Planning— a ...

The sentencing of a Utah man links investor fraud and unlicensed cash-to-crypto activity under the same prosecution.

Two pending shareholder lawsuits with billions of dollars at stake could make it more difficult for investors to bring class actions as courts wrangle with the scope of a decade-old U.S. Supreme Court ...

Betesh’s story highlights a troubling trend. Cryptocurrency kiosks, a favorite tool for scammers, were used in scams that led ...

A Utah man was sentenced to prison after he pleaded guilty to wire fraud, costing investors nearly $3 million.He was also ...

College basketball games in America and pro hoops contests in China were the targets of the extensive FBI probe, officials ...

A sprawling betting scheme to rig NCAA and Chinese Basketball Association games ensnared 26 people, including more than a ...

WASHINGTON COUNTY, Utah ( ABC4) — A Southern Utah man was federally sentenced this week after defrauding investors of over $2 ...

The scheme, according to federal prosecutors, involved two men indicted this fall for their alleged role in an NBA gambling ...