Members of the Amish community traditionally have settled their scores independent of secular society, but the federal legal system will decide the fate of Monroe Beachy, 77, of Sugarcreek, Holmes County

A former Capitol Investments USA Inc chief financial officer and his son pleaded guilty to helping the firm's owner run a $880 million Ponzi scheme tied to a fake grocery distribution business, prosecutors said

Three men defrauded 300 Muslim investors and three banks out of $44 million in a real estate Ponzi scheme that promised profits, not interest, to adhere with sharia law, federal prosecutors said on Wednesday

The U.S. government has accused a former Canadian resident possibly living in the Philippines of bilking some 40,000 investors spanning six continents of $70 million in an Internet-based Ponzi scheme