Inside Johanna Michely Garcia's sentencing hearing

Ex-Eagles RB Faces 50 Years for Alleged COVID-19 Loan Schemes

Judgment Day: $186 million judgment in MJ Capital case

Indicted: 5 counts of wire fraud for Kris Roglieri

13.6% Surge in Small Business Lending Scams

Par Funding Case: Investors to Receive Partial Reimbursement

The SBA Loan Nightmare: Joseph Carpenter's Story

Johanna Michely Garcia changed her plea in Ponzi scheme case

Johanna Michely Garcia ready to change plea in $200M MJ Capital fraud case

Ex-IRS Officer and Brother Sentenced for Stealing Millions in COVID-19 Relief Funds

Beyond PPP Fraud: Lessons from an Equipment Finance Scheme

Latest Sentencing in Caymus Funding Fraud Case

Unmasking Fraud in Commercial Finance Loans

Carl Ruderman of 1 Global Capital Indicted on Fraud, Finally

Technology, Fraud, and Data Security

Winter Is Here