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The SBA is taking steps to strengthen the integrity of its loan programs with the implementation of new anti-fraud measures. These changes are being introduced with the stated support of the Department of Government Efficiency.

As the sentencing hearing of former CEO of MJ Capital Johanna Michele Garcia began, I looked around at the people in the courtroom wondering

Smallwood, who was part of the Eagles' Super Bowl-winning team, is accused of submitting fraudulent applications to both the Economic...

The case against defendant Johanna Michely Garcia, who was the CEO of MJ Capital and several other entities, has crossed its last major...

On Thursday he was finally indicted by a Federal grand jury on 5 counts of wire fraud related to the deposit of $5 million he received...

Small business lending fraud experienced a significant surge in 2023, with a 13.6% increase compared to the previous year

A significant development in the long-running Par Funding case. According to reports, investors in the Philadelphia-based loan company...

They put the burden of proof on the person they're accusing of having the loan.

A handcuffed Johanna Michely Garcia clad in her brown jumpsuit sat with her two attorneys in a Miami Federal courthouse opposite prosecutors

The MJ Capital saga is winding its way through the court system with the latest updates from Johanna Garcia's case in late June being a...

A former IRS officer and his brother have been sentenced to prison for their role in a multi-million dollar scheme to steal COVID-19 relief

Maryland man's recent guilty plea to defrauding both programs sheds light on a lesser-known but persistent issue: equipment financing fraud

The group obtained funding from Caymus Funding, Inc. by supplying fake vendor accounts and false bank records.

The digital age has ushered in a plethora of tools tailored to combat fraud. A standout among these is software adept at...

Many were wondering if Carl Ruderman would ever see criminal charges after he had dealt with civil charges from the Securities and Exchange

So what questions would you want to be answered if you could have them posed to the panelists?