An Everett man facing multiple civil lawsuits over an alleged Ponzi scheme was hit with criminal charges this week.

The operator of two alleged Ponzi schemes has been charged alongside a portfolio manager who allegedly invested his fund’s ...

"The greed and deception of this Ponzi scheme has resulted in the same way they have throughout history," said Daniel ...

An Everett man faces federal charges in a $200 million Ponzi scheme, marking a significant case of franchise fraud.

Federal prosecutors charge two men in a $200 million Ponzi scheme involving fake water vending machine profits.

The charges center around a company that, according to the DOJ and the FBI, persuaded investors to back water purification ...