A former Morgan Stanley advisor has been sentenced to 12 years in prison for a long-running fraud that bilked investors out of nearly $5.6 million.

A former Morgan Stanley financial advisor from El Paso has been sentenced to 12 years in prison for a multi-million dollar fraud scheme.

EL PASO, Texas (KTSM) — A former Morgan Stanley financial adviser in El Paso was sentenced in federal court to 12 years in prison for committing a multi-million dollar fraud scheme, according to ...

A former Morgan Stanley financial advisor in El Paso was sentenced in a federal court on Thursday to 12 years in prison for committing a multi-million dollar fraud scheme. According to court ...

A man from the Atlanta area has been charged with tax refund frauds totaling more than $32.5 million and is facing 20+ years in federal prison.

The IRS says the man tired to cash the checks at a Morgan Stanley office in Beavercreek, which contacted the Secret Service ...

Investigators say the man simply filled out some paperwork to get his hands on the multi-million dollar check.

Morgan Stanley agreed to a $15 million fine in December to settle accusations by the SEC that it failed to prevent Rodriguez de la Cruz and three other advisors from stealing millions of dollars ...

Christopher Dowtin was arrested for allegedly defrauding the IRS and receiving over $32 million in tax refunds.

A Georgia man faces federal charges after IRS investigators said he tried to deposit business tax refund checks totaling more than $32 million in a Beavercreek account. The deposit, according to ...

A man caught smuggling bologna for the second time this year and another man attempting to bring meth and fentanyl into the U.S. were arrested.